Corporate Calendar

Corporate Calendar

May 2025
30
Notice of 10th Annual General Meeting

Date of Meeting : 30 May 2025
Time : 10:30 AM

Venue :
Langkawi Room, Second Floor,
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000 Kuala Lumpur

Date of General Meeting Record of Depositors : 23/05/2025

Apr 2025
25
Rights Issue

Date Announced : 25/04/2025
EX-date : 16/05/2025

Entitlement date : 19/05/2025
Entitlement time : 05:00:00 PM
Entitlement subject : Rights Issue
Entitlement description : RENOUNCEABLE RIGHTS ISSUE OF UP TO 426,079,671 NEW ORDINARY SHARES IN HLT GLOBAL BERHAD ("HLT") ("RIGHTS SHARES") ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES IN HLT TOGHETHER WITH UP TO 426,079,671 FREE DETACHABLE WARRANTS ("WARRANTS") ON THE BASIS OF ONE (1) WARRANT FOR EVERY ONE (1) RIGHTS SHARE SUBSCRIBED FOR ("RIGHTS ISSUE")

Mar 2025
03
Notice of Extraordinary General Meeting
Date of Meeting : 03 Mar 2025
Time : 10:30 AM

Venue :
Langkawi Room, Second Floor,
Bukit Jalil Golf & Country Resort,
Jalan Jalil Perkasa 3, Bukit Jalil,
57000 Kuala Lumpur

Date of General Meeting Record of Depositors : 24/02/2025