[HLT] AGM on 30-May-2019

Stock
[HLT]: HLT GLOBAL BERHAD
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
30-May-2019 10:30
Depositor Date
24-May-2019
Venue
Langkawi Room, First Floor Bukit Jalil Golf & Country Resort Jalan Jalil Perkasa 3, Bukit Jalil 57000 Kuala Lumpur
Description
HLT Global Berhad - Notice of Fourth Annual General Meeting
HLT Global 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 Businesses as prescribed in the Notice of 4th AGM of the Company dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll at the 4th AGM of the Company. The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2018 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 4th AGM of the Company under Agenda 1.

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

This announcement is dated 30 May 2019.
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