The Board of Directors of HB Global Limited("HB Global"or"the Company") wishes to announce thatthe shareholders of HB Global have at itsExtraordinary General Meeting ("EGM") held on 2 February 2018 passed the ordinaryresolution set out in the Notice of EGM dated 18 January 2018 by way of voting on poll. Theresults of the poll are as per attachment.
The results of the poll were validated by Mr Tan Chee How, the Scrutineer appointed by the Company.
This announcement is dated 2 February 2018.