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 Second Annual General Meeting (“2nd AGM”) of the Company dated 27 April 2017 were duly passed by the shareholders of the Company by way of poll at the 2nd AGM of the Company held at Tioman Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Friday, 19 May 2017.

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

Please refer attachment below.