The Board of Directors of HB Global Limited("HB"or"the Company") wishes to announce thatthe shareholders of HB have at its Eleventh (11th) Annual General Meeting("AGM")held on 1 June 2018 passed all the resolutions as set out in the Notice of AGM dated 30 April 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 1 June 2018.