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OTHERS HLT GLOBAL BERHAD ("HLT" OR "THE COMPANY") - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

HLT GLOBAL BERHAD

Type Announcement
Subject OTHERS
Description
HLT GLOBAL BERHAD ("HLT" OR "THE COMPANY") - PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY
The Board of Directors of HLT wishes to inform that HLT intends to seek its shareholders’ approval on the Proposed Amendments to the Constitution of the Company (“Proposed Amendments”) at the forthcoming Fourth Annual General Meeting (“4th AGM”) of the Company.

The Proposed Amendments are made mainly for the following purposes:-

(a) To ensure compliance with the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad; and

(b) To provide clarity and consistency with the amendments that arise from the Companies Act 2016 and other relevant regulatory provisions.

The details of the Proposed Amendments will be set out in Appendix A of the Notice of 4th AGM of the Company to be circulated to the shareholders in due course.

This announcement is dated 22 February 2019.





Announcement Info

Company Name HLT GLOBAL BERHAD
Stock Name HLT
Date Announced 22 Feb 2019
Category General Announcement for PLC
Reference Number GA1-21022019-00007




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