Investor Relations
Bursa Announcements
Date : 08 January 2025
GENERAL MEETINGS: Notice of Meeting
| HEXTAR CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting ("EGM") of Hextar Capital Berhad ("HexCap" or "the Company").
The EGM of HexCap will be conducted in a virtual manner through live streaming from the Broadcast Venue.
|
| Date of Meeting | 24 Jan 2025 |
| Time | 03:00 PM |
| Venue(s) |
Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7 40200 Shah Alam, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 17 Jan 2025 |
Resolutions |
|
1. ORDINARY RESOLUTION 1 |
|
| Description |
PROPOSED DIVERSIFICATION |
| Shareholder’s Action | For Voting |
2. ORDINARY RESOLUTION 2 |
|
| Description |
PROPOSED VARIATION |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HEXTAR CAPITAL BERHAD |
| Stock Name | HEXCAP |
| Date Announced | 08 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-06012025-00008 |
| Corporate Action ID | MY250106MEET0008 |
