General Meeting

10/01/2017

GENERAL MEETINGS: Outcome of Meeting

HUBLINE BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 10 Jan 2017
Time 12:30 PM
Venue 
Dewan Perpaduan II, 
1st Floor, Merdeka Palace Hotel & Suites,
Jalan Tun Abang Haji Openg,
93000 Kuching, Sarawak.
Outcome of Meeting

The Board of Directors of Hubline Berhad wishes to announce that there was insufficient quorum to convene the Extraordinary General Meeting of Warrants B Holders  ("EGM") on 10 January 2017.  As such, the Extraordinary General Meeting of Warrants B Holders be adjourned.  The Adjourned EGM will be held at Dewan Perpaduan II, 1st Floor, Merdeka Palace Hotel & Suites, Jalan Tun Abang Haji Openg, 93000 Kuching, Sarawak, on Tuesday, 17 January 2017 at 11:45 a.m. or immediately after the conclusion of the adjourned EGM of Warrants A Holders which will be held at 11:30 a.m. on the same day and at the same venue, whichever is later as stated in the Notice of EGM/Circular to Holders of Warrants B dated 19 December 2016. 

This announcement is dated 10 January 2017.



Announcement Info

Company Name HUBLINE BERHAD
Stock Name HUBLINE-WB
Date Announced 10 Jan 2017
Category General Meeting
Reference Number GMA-10012017-00007


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