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HLT GLOBAL BERHAD ("HLT") - NOTICE OF ELEVENTH ANNUAL GENERAL MEETING ("11TH AGM")
Date of Meeting
29 Jun 2026
Time
10:30 AM
Venue(s)
Langkawi Room, Second Floor
Bukit Jalil Golf & Country Resort
Jalan Jalil Perkasa 3, Bukit Jalil
57000 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 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 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Wong Wai Tzing as a Director of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Ms. Chan Yoke Chun 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 authority 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 and/or trading nature.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To approve the proposed renewal of share buy-back authority.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8 - Tier 1
Description
To approve the Proposed Retention of Ms. Wong Wai Tzing as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
10. Ordinary Resolution 8 - Tier 2
Description
To approve the Proposed Retention of Ms. Wong Wai Tzing as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9 - Tier 1
Description
To approve the Proposed Retention of Mr. Wong Koon Wai as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
12. Ordinary Resolution 9 - Tier 2
Description
To approve the Proposed Retention of Mr. Wong Koon Wai as an Independent Non-Executive Director.