Investor Relations
Bursa Announcements
Date : 29 April 2026
GENERAL MEETINGS: Notice of Meeting
| HEXTAR CAPITAL BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
HEXTAR CAPITAL BERHAD ("HCB" OR "THE COMPANY")
- Notice of Thirtieth (30TH) Annual General Meeting
|
| Date of Meeting | 19 Jun 2026 |
| Time | 10:00 AM |
| Venue(s) |
Hextar Hall, Level 17 Hextar Centre, Hextar Tower No. 8, Jalan Damansara, Empire City, PJU 8, Damansara Perdana 47820 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 12 Jun 2026 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial period ended 31 December 2025 and the Reports of Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees to the Directors up to an amount of RM350,000.00 from 20 June 2026 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' benefits to the Directors up to an amount of RM350,000.00 from 20 June 2026 until the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato' Mazlin Bin MD Junid who retires by rotation in accordance with Article 90(1) of the Company's Constitution. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Gwi Fei Yi who retires pursuant to Article 83 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-elect Dato' Haji Mohd Yazid Bin Haji Mustafa who retires pursuant to Article 83 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Proposed Renewal of Share Buy-Back Authority. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HEXTAR CAPITAL BERHAD |
| Stock Name | HEXCAP |
| Date Announced | 29 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-28042026-00045 |
| Corporate Action ID | MY260428MEET0045 |
