Date : 24 April 2026
GENERAL MEETINGS: Notice of Meeting
| HEXTAR HEALTHCARE BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Thirtieth Annual General Meeting ("30th AGM")
|
| Date of Meeting | 22 May 2026 |
| Time | 10:30 AM |
| Venue(s) |
The Room, Level 1, Impiana Hotel Ipoh 18 Jalan Sultan Nazrin Shah 30250 Ipoh Perak Malaysia |
| Date of General Meeting Record of Depositors | 13 May 2026 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees up to RM217,370 to the Non-Executive Directors for the financial year ending 31 December 2026. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' Benefits of up to RM28,000 to the Non-Executive Directors for the period from 23 May 2026 until the conclusion of the 31st Annual General Meeting of the Company to be held in 2027. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Ms. Lim Siew Eng who is retiring in accordance with Clause 76(3) of the Company's Constitution and being eligible, has offered herself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr. Sim Yee Fuan who is retiring in accordance with Clause 76(3) of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs. Grant Thornton Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed renewal of authority for the Company to purchase of its own shares ("Proposed Renewal of Share Buy-Back Authority")
|
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HEXTAR HEALTHCARE BERHAD |
| Stock Name | HEXCARE |
| Date Announced | 24 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-24042026-00027 |
| Corporate Action ID | MY260424MEET0026 |
