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GENERAL MEETINGS: Outcome of Meeting

HLT GLOBAL BERHAD

Type of Meeting Extraordinary General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Nov 2017
Time 10:00 AM
Venue
Tioman Room, First Floor
Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur
Outcome of Meeting

The Board of Directors of HLT Global Berhad ("the Company") is pleased to announce that all the resolutions as prescribed in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 3 November 2017 were duly passed by the shareholders of the Company by way of poll at the EGM of the Company held on Monday, 20 November 2017.

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



Please refer attachment below.

Attachments

HLT-EGM Outcome.pdf
113.5 kB



Announcement Info

Company Name HLT GLOBAL BERHAD
Stock Name HLT
Date Announced 20 Nov 2017
Category General Meeting
Reference Number GMA-17112017-00004




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