HLT

0.175

HLT GLOBAL BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	HLT GLOBAL BERHAD ("HLT") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting	12 Jun 2023
Time	11:30 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

06 Jun 2023

Resolutions

1. Special Resolution
Description	Proposed Reduction of the Issued Share Capital of HLT pursuant to Section 116 of the Companies Act, 2016.
Shareholder’s Action	For Voting

Please refer attachment below.