GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Notice of Warrants B Holders' Meeting |
| Indicator |
Notice of Meeting |
| Description |
Notice of Warrants B Holders' Meeting
- Proposed Amendments To The Terms Of The Deed Poll Dated 12 November 2015 Constituting The Outstanding Warrants 2015/2020
|
| Date of Meeting |
10 Jan 2017 |
| Time |
11:45 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.
Announcement Info
| Company Name |
HUBLINE BERHAD
|
| Stock Name |
HUBLINE-WB |
| Date Announced |
16 Dec 2016 |
| Category |
General Meeting |
| Reference Number |
GMA-16122016-00015 |