HLT

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GENERAL MEETINGS: Outcome of Meeting

HLT GLOBAL BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of HLT Global Berhad ("HLT" or "the Company") is pleased to announce that all resolutions set out in the Notice of the Eleventh Annual General Meeting ("11th AGM") of the Company dated 30 April 2026 were duly passed as Ordinary Resolutions at the 11th AGM of the Company held on Monday, 29 June 2026 at 10.30 a.m.

All the resolutions were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 29 June 2026.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	17	6
No. of Shares	693,296,800	22,200
% of Voted Shares	99.9968	0.0032
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Ms. Wong Wai Tzing as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	710,620,550	9,200
% of Voted Shares	99.9987	0.0013
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Ms. Chan Yoke Chun as a Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	710,628,750	1,000
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. Ordinary Resolution 4
Description	To re-appoint Crowe Malaysia PLT as Auditors of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	1
No. of Shares	710,628,750	1,000
% of Voted Shares	99.9999	0.0001
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	23	3
No. of Shares	710,621,750	8,000
% of Voted Shares	99.9989	0.0011
Result	Accepted

6. 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
Voted	For	Against
No. of Shareholders	21	2
No. of Shares	18,526,250	2,000
% of Voted Shares	99.9892	0.0108
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the proposed renewal of share buy-back authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	2
No. of Shares	710,627,750	2,000
% of Voted Shares	99.9997	0.0003
Result	Accepted

8. 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
Voted	For	Against
No. of Shareholders	2	0
No. of Shares	610,194,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. 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
Voted	For	Against
No. of Shareholders	21	2
No. of Shares	100,265,800	1,200
% of Voted Shares	99.9988	0.0012
Result	Accepted

10. 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
Voted	For	Against
No. of Shareholders	2	0
No. of Shares	610,194,000	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

11. Ordinary Resolution 9 - Tier 2
Description	To approve the Proposed Retention of Mr. Wong Koon Wai as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	2
No. of Shares	100,284,550	1,200
% of Voted Shares	99.9988	0.0012
Result	Accepted

Please refer attachment below.

Attachments

HLT - AGM Result 2026.pdf
227.9 kB

Announcement Info

Company Name	HLT GLOBAL BERHAD
Stock Name	HLT
Date Announced	29 Jun 2026
Category	General Meeting
Reference Number	GMA-29062026-00013
Corporate Action ID	MY260629MEET0011