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GENERAL MEETINGS: Outcome of Meeting

HLT GLOBAL BERHAD

Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 31 May 2018
Time 10:30 AM
Venue
Langkawi 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 under Ordinary and Special Businesses as prescribed in the Notice of Third Annual General Meeting ("3rd AGM") of the Company dated 30 April 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.



Please refer attachment below.



Announcement Info

Company Name HLT GLOBAL BERHAD
Stock Name HLT
Date Announced 31 May 2018
Category General Meeting
Reference Number GMA-28052018-00045




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