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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 30 May 2019
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 4th AGM of the Company dated 30 April 2019 were duly passed by the shareholders of the Company by way of poll at the 4th AGM of the Company. The results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2018 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 4th AGM of the Company under Agenda 1.

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

This announcement is dated 30 May 2019.

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %
Ordinary Resolution 1
-	To approve the payment of Directors’ fees and benefit of up to RM300,000 for the financial year ending 31 December 2019.
280,494,000 100.000000 0 0.000000 Carried
Ordinary Resolution 2
-	To re-elect Mr. Wong Kok Wah as a Director of the Company.
289,446,600 100.000000 0 0.000000 Carried
Ordinary Resolution 3
-	To re-elect Mr. Wong Koon Wai as a Director of the Company.
289,446,600 100.000000 0 0.000000 Carried
Ordinary Resolution 4
-	To re-elect Ms. Chui Mee Chuen as a Director of the Company.
289,446,600 100.000000 0 0.000000 Carried
Ordinary Resolution 5
-	To re-appoint Messrs. Crowe Malaysia PLT as Auditors of the Company.
289,446,600 100.000000 0 0.000000 Carried
Ordinary Resolution 6
-	To approve the authority for the Directors to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016
289,446,600 100.000000 0 0.000000 Carried
Ordinary Resolution 7
-	To approve the Proposed Shareholders’ Ratification of Recurrent Related Party Transactions of a Revenue and/or Trading Nature
289,446,600 100.000000 0 0.000000 Carried
Ordinary Resolution 8
-	To approve the Proposed Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature
289,446,600 100.000000 0 0.000000 Carried
Special Resolution
-	To approve the Proposed Amendments to the Constitution of the Company.
289,446,600 100.000000 0 0.000000 Carried


Please refer attachment below.

Attachments

HLT - Polling Result.pdf
118.3 kB



Announcement Info

Company Name HLT GLOBAL BERHAD
Stock Name HLT
Date Announced 30 May 2019
Category General Meeting
Reference Number GMA-24052019-00005




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