GENERAL MEETINGS: Outcome of Meeting
| HUBLINE BERHAD |
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 17 Jan 2017 |
| Time | 11:30 AM |
| Venue | Dewan Perpaduan II, 1st Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak, Malaysia. |
| Outcome of Meeting | The Board of Directors of HUBLINE BERHAD are pleased to announce that the Special Resolution as set out in the Notice of Extraordinary General Meeting (EGM) of Warrants A Holders dated 19 December 2016 was duly passed by way of poll at the Adjounred EGM held on Tuesday, 17 January 2017. The result was validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company. A copy of the result of the Adjourned EGM is attached for reference. This announcement is dated 17 January 2017. |
Please refer attachment below.
Announcement Info
| Company Name | HUBLINE BERHAD |
| Stock Name | HUBLINE-WA |
| Date Announced | 17 Jan 2017 |
| Category | General Meeting |
| Reference Number | GMA-17012017-00003 |