The Board of Directors of HLT Global Berhad ("the Company")is pleased to announce that all the resolutions under Ordinary and Special Businessesas prescribed in the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 30April 2018 were duly passed by the shareholders of the Company by way of poll at the 3rd AGM of the Company held at Langkawi Room, First Floor, Bukit Jalil Golf & Country Resort, Jalan Jalil Perkasa 3, Bukit Jalil, 57000 Kuala Lumpur on Thursday, 31 May 2018.
Please refer to the attachment for the details of the outcome.
This announcement is dated 31 May 2018.