The Board of Directors of HB Global Limited ("HB Global" or "the Company") wishes to announce that the shareholders ofHB Globalhave at itsEighth (8th)Annual General Meeting ("AGM") held on 29 June 2015 passed all the resolutions as set out in the Notice of AGM dated 29 May 2015, except for Ordinary Resolution5 pertaining to the authority to directors to allot and issue shares pursuant to theprovisions of Section 161 of the Companies Act of Singapore, Cap. 50.
This announcement is dated 29 June 2015.