GENERAL MEETINGS: Outcome of Meeting
| HLT GLOBAL BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2025 |
| Time | 10:30 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 ("HLT" or "the Company") is pleased to announce that all resolutions set out in the Notice of the Tenth Annual General Meeting ("10th AGM") of the Company dated 30 May 2025 were duly passed as Ordinary Resolutions at the 10th AGM of the Company held on Friday, 30 May 2025 at 10.30 a.m.
All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 30 May 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and/or benefits of up to RM400,000.00 for the financial year ending 31 December 2025. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 4 |
| No. of Shares | 379,999,601 | 18,600 |
| % of Voted Shares | 99.9951 | 0.0049 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Ms. Chui Mee Chuen as a Director of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 1 |
| No. of Shares | 390,800,301 | 8,400 |
| % of Voted Shares | 99.9979 | 0.0021 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Wong Koon Wai as a Director of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 2 |
| No. of Shares | 391,450,101 | 8,600 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 391,558,701 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 391,558,701 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue and/or trading nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 0 |
| No. of Shares | 12,324,201 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To approve the proposed renewal of share buy-back authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 0 |
| No. of Shares | 391,558,701 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 8 - Tier 1 |
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| Description |
To approve the Proposed Retention of Madam Wong Wai Tzing as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 297,327,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. Ordinary Resolution 8 - Tier 2 |
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| Description |
To approve the Proposed Retention of Madam Wong Wai Tzing as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 94,110,601 | 8,600 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
10. Ordinary Resolution 9 - Tier 1 |
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| Description |
To approve the Proposed Retention of Mr. Wong Koon Wai as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 2 | 0 |
| No. of Shares | 297,327,000 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
11. Ordinary Resolution 9 - Tier 2 |
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| Description |
To approve the Proposed Retention of Mr. Wong Koon Wai as an Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 2 |
| No. of Shares | 94,123,101 | 8,600 |
| % of Voted Shares | 99.9909 | 0.0091 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HLT GLOBAL BERHAD |
| Stock Name | HLT |
| Date Announced | 30 May 2025 |
| Category | General Meeting |
| Reference Number | GMA-30052025-00010 |
| Corporate Action ID | MY250530MEET0010 |