[HUBLINE] EGM on 23-Oct-2018

Stock
[HUBLINE]: HUBLINE BHD
Announcement Date
08-Oct-2018
Type
EGM
Date & Time
23-Oct-2018 11:00
Depositor Date
16-Oct-2018
Venue
DEWAN MUHIBBAH, 2ND FLOOR, MERDEKA PALACE HOTEL & SUITES, JALAN TUN ABANG HAJI OPENG, 93000 KUCHING, SARAWAK, MALAYSIA.
Description
NOTICE OF EXTRAORDINARY GENERAL MEETING (1) PROPOSED RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS (2) PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE NOTES WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM200.0 MILLION
Hubline - Notice of EGM 8.10.2018.pdf
Outcome

The Board of Directors of HUBLINE BERHAD are pleased to announce that all resolutions as set out in the Notice of the Extraordinary General Meeting ( EGM ) dated 8 October, 2018 were duly passed by way of poll at the EGM held on Tuesday, 23 October, 2018.

The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.

This announcement is dated 23 October, 2018.

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