HUBLINE-WA

0.005

HUBLINE BERHAD

Type of Meeting	Notice of Warrants A Holders' Meeting
Indicator	Notice of Meeting
Description	Notice of Warrants A Holders' Meeting - Proposed Amendments To The Terms of the Deed Poll Dated 28 September 2009 Constituting the Outstanding Warrants 2009/2019
Date of Meeting	10 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.
Date of General Meeting Record of Depositors	30 Dec 2016

Please refer attachment below.