[HUBLINE] AGM on 06-Mar-2019
Stock
Announcement Date
31-Jan-2019
Type
AGM
Date & Time
06-Mar-2019 11:00
Depositor Date
01-Mar-2019
Venue
DEWAN PERPADUAN I, 1ST FLOOR, MERDEKA PALACE HOTEL & SUITES, JALAN TUN ABANG HAJI OPENG, 93000 KUCHING, SARAWAK.
Description
Outcome
The Board of Directors of HUBLINE BERHAD are pleased to announce that all resolutions as set out in the Notice of Forty-Third Annual General Meeting (AGM) dated 31 January, 2019 were duly passed by way of poll at the AGM held on Wednesday, 6 March, 2019.
The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.
This announcement is dated 6 March, 2019.
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