HLT

0.015

HLT GLOBAL BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	HLT GLOBAL BERHAD ("HLT" or the "Company") - Notice of Extraordinary General Meeting
Date of Meeting	06 Nov 2026
Time	10:30 AM

Venue(s)

Tioman 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

30 Oct 2026

Resolutions

1. ORDINARY RESOLUTION 1
Description	Proposed Consolidation of Every Ten (10) Ordinary Shares in HLT into One (1) New Ordinary Share of HLT ("Consolidated Share") ("Proposed Share Consolidation")
Shareholder’s Action	For Voting

2. SPECIAL RESOLUTION 1
Description	Proposed Reduction of the Issued Share Capital of HLT pursuant to Section 116 of the Companies Act, 2016 ("Act") ("Proposed Capital Reduction")
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 2
Description	Proposed Private Placement of up to 37,643,700 Consolidated Shares ("Placement Shares"), which represent up to 30% of the Company's Total Number of Consolidated Shares ("Proposed Private Placement")
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 3
Description	Proposed Allocation of up to 22,586,300 Placement Shares to Wong Kok Wah pursuant to the Proposed Private Placement ("Proposed Allocation to Wong Kok Wah")
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 4
Description	Proposed Allocation of up to 15,057,400 Placement Shares to Chan Yoke Chun pursuant to the Proposed Private Placement ("Proposed Allocation to Chan Yoke Chun")
Shareholder’s Action	For Voting

Please refer attachment below.