GENERAL MEETINGS: Outcome of Meeting
| HLT GLOBAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Jun 2023 |
| Time | 11:30 AM |
| Venue(s) |
Langkawi Room, Second Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur 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 28 April 2023 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. Â This announcement is dated 12 June 2023. |
Voting Results |
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1. Special Resolution |
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| Description |
Proposed Reduction of the Issued Share Capital of HLT pursuant to Section 116 of the Companies Act, 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 429,542,703 | 26,000 |
| % of Voted Shares | 99.9939 | 0.0061 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HLT GLOBAL BERHAD |
| Stock Name | HLT |
| Date Announced | 12 Jun 2023 |
| Category | General Meeting |
| Reference Number | GMA-09062023-00003 |
| Corporate Action ID | MY230609MEET0003 |