[HBGLOB] AGM on 20-May-2016
Announcement Date
28-Apr-2016
Type
AGM
Date & Time
20-May-2016 10:00
Depositor Date
13-May-2016
Venue
Banang II, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim, Malaysia
Description
The Notice of the Ninth Annual General Meeting of HB Global Limited dated 28 April 2016 is attached.
HB Global - Notice of AGM.pdf
HB Global - Notice of AGM.pdf
Outcome
The Board of Directors of HB Global Limited ("HB Global" or "the Company") wishes to announce that the shareholders ofHB Globalhave at itsNinth(9th)Annual General Meeting ("AGM") held on 20 May 2016 passed all the resolutions as set out in the Notice of AGM dated 28 April 2016 by show of hands.
This announcement is dated 20 May 2016.
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