HUBLINE

0.040

(%)

GENERAL MEETINGS: Outcome of Meeting

HUBLINE BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Feb 2020
Time 11:30 AM

Venue(s)
Dewan Muhibbah, 2nd 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 all resolutions as set out in the Notice of  44th Annual General Meeting (AGM) dated  24 January, 2020  were duly passed by way of poll at the AGM held on Thursday, 27 February, 2020.

 

The results were validated by Commercial Quest Sdn. Bhd. (Company No.: 311007-M), the Independent Scrutineer appointed by the Company.

 

This announcement is dated 27 February, 2020.


Voting Results


1. Resolution 1

Description
To re-elect Dato Haji Ibrahim Bin Haji Baki who is retiring in accordance with Clause 18.2 of  the Company's Constitution and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 2,413,667,748 10,000
% of Voted Shares 99.9995 0.0004
Result Accepted

2. Resolution 2

Description
To re-elect Mr Lai Lian Yee who is retiring in accordance with Clause 18.2 of the Company's Constitution and is offering himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 2,413,667,748 10,000
% of Voted Shares 99.9995 0.0004
Result Accepted

3. Resolution 3

Description
To approve Directors' fee of RM850,000.00 for the financial year ending 30 September 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 2,413,667,648 10,100
% of Voted Shares 99.9995 0.0004
Result Accepted

4. Resolution 4

Description
To re-appoint Messrs Crowe Malaysia PLT as Auditors of the Company and to hold office until the conclusion of the next Annual General Meeting and that the Directors be authorized to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 1
No. of Shares 2,413,667,748 10,000
% of Voted Shares 99.9995 0.0004
Result Accepted

5. Resolution 5

Description
THAT pursuant to Section 75 and 76 of the Companies Act 2016, the Directors be and are hereby empowered to issue and allot shares in the Company, at any time to such persons and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit, provided that the aggregate number of shares to be issued does not exceed ten (10) percent of the issued share capital of the Company for the time being and that the Directors be and are also empowered to obtain the approval for the listing of and quotation for the additional shares so issued on the Bursa Malaysia Securities Berhad and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company, subject always to the Companies Act 2016, the Constitution of the Company and approval of all relevant regulatory bodies being obtained for such allotment and issue.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 2
No. of Shares 2,413,667,648 10,100
% of Voted Shares 99.9995 0.0004
Result Accepted






Announcement Info

Company Name HUBLINE BERHAD
Stock Name HUBLINE
Date Announced 27 Feb 2020
Category General Meeting
Reference Number GMA-27022020-00004
Corporate Action ID MY200227MEET0004