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GENERAL MEETINGS: Notice of Meeting

HLT GLOBAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
HLT GLOBAL BERHAD ("HLT")
- NOTICE OF SIXTH ANNUAL GENERAL MEETING ("6TH AGM")

The 6th AGM will be held on a fully virtual basis and entirely via remote participation and voting.
Date of Meeting 31 May 2021
Time 10:30 AM

Venue(s)
Conference Room of HLT,

No. 6, Jalan Industri Mas 7,

Taman Mas,

47130 Puchong, Selangor

Malaysia

Date of General Meeting Record of Depositors 24 May 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees and/or benefits of up to RM400,000.00 for the financial year ending 31 December 2021.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Wong Kok Wah as a Director of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Yau Ming Teck as a Director of the Company.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To approve the general authority for the Directors to allot and issue shares pursuant to
Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To approve the proposed share buy-back of up to 10% of the total number of issued shares of the Company.
Shareholder’s Action For Voting

9. Special Resolution

Description
To approve the proposed amendments to the Constitution of the Company.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HLT GLOBAL BERHAD
Stock Name HLT
Date Announced 28 Apr 2021
Category General Meeting
Reference Number GMA-26042021-00033
Corporate Action ID MY210426MEET0032




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