The Board of Directors of HLT Global Berhad ("the Company") is pleased to announce that all the resolutions as set outin the Notice of Extraordinary General Meeting ("EGM")of the Company dated 21 March 2018 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company heldon Friday, 6 April 2018.
Please refer to the attachment for the details of the outcome.