HLT

0.150

-0.005 (-3.2%)

GENERAL MEETINGS: Outcome of Meeting

HLT GLOBAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting 
The Board of Directors of HLT Global Berhad ("the Company") is pleased to announce that the resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 24 February 2021 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The result of the poll was validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 12 March 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 283,675,609 500
% of Voted Shares 99.9998 0.0002
Result Accepted



Please refer attachment below.

Attachments

HLT - Poll Result.pdf
28.0 kB



Announcement Info

Company Name HLT GLOBAL BERHAD
Stock Name HLT
Date Announced 12 Mar 2021
Category General Meeting
Reference Number GMA-11032021-00006
Corporate Action ID MY210311MEET0006


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