[HBGLOB] AGM on 31-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
31-May-2019 10:00
Depositor Date
23-May-2019
Venue
Sri Banang II, Mutiara Johor Bahru, Jalan Dato Sulaiman, Taman Century, K.B No. 779, 80990 Johor Darul Takzim
Description
Outcome
The Board of Directors of HB Global Limited("HB"or"the Company") wishes to announce thatthe shareholders of HB have at itsTwelfth (12th) Annual General Meeting("AGM")held on 31 May 2019 passed all the resolutions as set out in the Notice of AGM dated 30 April 2019 by way ofpoll voting.
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 31 May 2019.
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