[HLT] EGM on 06-Apr-2018

Stock
[HLT]: HLT GLOBAL BERHAD
Announcement Date
20-Mar-2018
Type
EGM
Date & Time
06-Apr-2018 10:00
Depositor Date
30-Mar-2018
Venue
Tioman Room, First Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur
Description
Notice of Extraordinary General Meeting
HLT - Notice of EGM.pdf
Outcome

The Board of Directors of HLT Global Berhad ("the Company") is pleased to announce that all the resolutions as set outin the Notice of Extraordinary General Meeting ("EGM")of the Company dated 21 March 2018 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company heldon Friday, 6 April 2018.

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

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