The Board of Directors of HUBLINE BERHAD are pleased to announce that all resolutions as set out in the 42nd Notice of AnnualGeneral Meeting (AGM) dated 20 January, 2018 were duly passed by way of poll at the AGM held on Tuesday, 20March, 2018.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
A copy of the result of the AGM is attached for reference.
This announcement is dated 20March, 2018.
2024-03-27
2024-03-27
2024-03-27