[HLT] EGM on 20-Nov-2017

Announcement Date
02-Nov-2017
Type
EGM
Date & Time
20-Nov-2017 10:00
Depositor Date
13-Nov-2017
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 Global Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of HLT Global Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 3November 2017 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Monday, 20 November 2017.

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

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