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MULTIPLE PROPOSALS HLT GLOBAL BERHAD ("HLT" OR "THE COMPANY") (I) PROPOSED SHAREHOLDERS' RATIFICATION OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND (II) PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE

HLT GLOBAL BERHAD

Type Announcement
Subject MULTIPLE PROPOSALS
Description
HLT GLOBAL BERHAD ("HLT" OR "THE COMPANY") 
(I)	PROPOSED SHAREHOLDERS' RATIFICATION OF RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE; AND
(II)	PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/OR TRADING NATURE
The Board of Directors of HLT wishes to inform that HLT intends to seek its shareholders’ approval for the following proposals at the forthcoming Fourth Annual General Meeting of the Company:-

i.  Proposed Shareholders’ Ratification of Recurrent Related Party Transactions of a Revenue and/or Trading Nature; and
ii. Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature.

A Circular to Shareholders containing details of the aforesaid proposals will be despatched to the shareholders of the Company in due course.

This announcement is dated 19 April 2019.





Announcement Info

Company Name HLT GLOBAL BERHAD
Stock Name HLT
Date Announced 19 Apr 2019
Category General Announcement for PLC
Reference Number GA1-17042019-00036




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