[HLT] General on 22-Jun-2020

Stock
[HLT]: HLT GLOBAL BERHAD
Announcement Date
21-May-2020
Type
General
Date & Time
22-Jun-2020 10:30
Depositor Date
16-Jun-2020
Venue
Conference Room of HLT Global Berhad No. 6, Jalan Industri Mas 7 Taman Mas, 47130 Puchong, Selangor Darul Ehsan
Description
HLT Global Berhad - Notice of Fifth Annual General Meeting ("5th AGM") The 5th AGM will be held fully virtual and entirely via remote participation and voting.
HLT Global Berhad - Notice of AGM.pdf
Outcome
The Board of Directors of HLT Global Berhad ("the Company") is pleased to announce that all the resolutions under Ordinary and Special Business as prescribed in the Notice of Fifth Annual General Meeting ("5th AGM") of the Company dated 22 May 2020 were duly passed by the shareholders of the Company by way of poll via remote participation and voting at the 5th AGM.

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

The Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 5th AGM of the Company under Agenda 1.

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

This announcement is dated 22 June 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits of up to RM300,000.00 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 1
No. of Shares 346,303,353 3
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Chan Yoke Chun as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 346,433,353 3
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Wong Wai Tzing as Director of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 346,433,353 3
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 346,433,353 3
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the general authority for Directors 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 10 1
No. of Shares 346,433,353 3
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the proposed renewal of existing shareholders' mandate and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 7 1
No. of Shares 8,347,853 3
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Special Resolution

Description 
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 346,433,353 3
% of Voted Shares 100.0000 0.0000
Result Accepted

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