[HLT] Extraordinary on 12-Mar-2021

Stock
[HLT]: HLT GLOBAL BERHAD
Announcement Date
23-Feb-2021
Type
Extraordinary
Date & Time
12-Mar-2021 10:00
Depositor Date
05-Mar-2021
Venue
Conference Room of HLT Global Berhad No. 6, Jalan Industri Mas 7, Taman Mas, 47130 Puchong, Selangor
Description
HLT GLOBAL BERHAD ("HLT" or the "Company") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM") The EGM will be held on fully virtual and entirely via remote participation and voting.
HLT - Notice of EGM.pdf
Outcome
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 24 February 2021 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.

This announcement is dated 12 March 2021.

Voting Results

1. Ordinary Resolution

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 36 1
No. of Shares 283,675,609 500
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
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