Investor Relations
Bursa Announcements
Date : 24 January 2025
GENERAL MEETINGS: Outcome of Meeting
| HEXTAR CAPITAL BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Hextar Capital Berhad ("HexCap" or "the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 9 January 2025 were duly passed by the shareholders of the Company by way of poll via Digital Ballot Form at the EGM of the Company. The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company.
This announcement is dated 24 January 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED DIVERSIFICATION |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 16 |
| No. of Shares | 177,297,940 | 10,093 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED VARIATION |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 52 | 17 |
| No. of Shares | 177,297,929 | 10,103 |
| % of Voted Shares | 99.9943 | 0.0057 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HEXTAR CAPITAL BERHAD |
| Stock Name | HEXCAP |
| Date Announced | 24 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-08012025-00008 |
| Corporate Action ID | MY250108MEET0008 |
