The Board of Directors of HUBLINE BERHAD are pleased to announce that all resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 19December 2016 were duly passed by way of poll at the EGM held on Tuesday, 10January 2017.
The results were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
A copy of the results of the EGM is attached for reference
This announcement is dated 10 January 2017.
Please refer attachment below.