HLT

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OTHERS HLT GLOBAL BERHAD ("HLT OR "THE COMPANY") (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE AND/OR TRADING NATURE: AND (II) PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES

HLT GLOBAL BERHAD

Type Announcement
Subject OTHERS
Description 
HLT GLOBAL BERHAD ("HLT OR "THE COMPANY")
(I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS ("RRPT") OF A REVENUE AND/OR TRADING NATURE: AND
(II) PROPOSED RENEWAL OF THE AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES OF UP TO TEN PERCENT (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES

The Board of Directors of HLT wishes to inform that HLT intends to seek its shareholders' approval for the following proposals at the forthcoming Eleventh Annual General Meeting of the Company: -

 

(i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue and/or Trading Nature ("Proposed Shareholders' Mandate"); and

 

(ii) Proposed Renewal of the Authority for the Company to purchase its own shares of up to ten percent (10%) of its total number of issued shares ("Proposed Renewal of Share Buy-Back Authority")

(Collectively referred to as "Proposals")

 

A Circular/Statement to Shareholders containing the details of the Proposals will be issued to the Shareholders together with the Company's Annual Report 2025.

 

This announcement is dated 27 April 2026. 



Announcement Info

Company Name HLT GLOBAL BERHAD
Stock Name HLT
Date Announced 27 Apr 2026
Category General Announcement for PLC
Reference Number GA1-20042026-00010


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