[HBGLOB] AGM on 29-May-2017

Stock
[HBGLOB]: HB GLOBAL LIMITED
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
29-May-2017 10:00
Depositor Date
22-May-2017
Venue
Sri Banang II, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia
Description
Tenth (10th) Annual General Meeting Please refer to the attachment for further details of the Notice of Tenth (10th) Annual General Meeting
HB Global - Notice of AGM.pdf
Outcome

The Board of Directors of HB Global Limited("HB"or"the Company") wishes to announce thatthe shareholders of HB have at its Tenth (10th) Annual General Meeting("AGM")held on 29May 2017 passed all the resolutions as set out in the Notice of AGM dated 28 April 2017 by way of voting on poll.Theresults of the poll are as per attachment.

The results of the poll were validated by Chan Voon Hung, the Scrutineer appointed by the Company.

This announcement is dated 29May 2017.

Please refer attachment below.

Attachments

HB Global - Poll Results for 10th AGM.pdf
66.9 kB

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