HLT

0.160

-0.005 (-3%)

GENERAL MEETINGS: Notice of Meeting

HLT GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
HLT GLOBAL BERHAD ("HLT" or the "Company") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")


The EGM will be held on fully virtual and entirely via remote participation and voting.
Date of Meeting 12 Mar 2021
Time 10:00 AM

Venue(s)
Conference Room of HLT Global Berhad

No. 6, Jalan Industri Mas 7,

Taman Mas,

47130 Puchong, Selangor

Malaysia

Date of General Meeting Record of Depositors 05 Mar 2021

Resolutions


1. Ordinary Resolution

Description
Proposed Acquisition
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

HLT - Notice of EGM.pdf
51.4 kB




Announcement Info

Company Name HLT GLOBAL BERHAD
Stock Name HLT
Date Announced 23 Feb 2021
Category General Meeting
Reference Number GMA-22022021-00005
Corporate Action ID MY210222MEET0005