Bursa Announcements
Date : 02 April 2026
OTHERS HEXTAR INDUSTRIES BERHAD ("HIB" or "the Company") - Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") and Proposed Renewal of Share Buy-Back Authority
| HEXTAR INDUSTRIES BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | HEXTAR INDUSTRIES BERHAD ("HIB" or "the Company")
- Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") and Proposed Renewal of Share Buy-Back Authority |
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The Board of Directors of HIB wishes to announce that the Company intends to seek shareholders' approval in respect of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority at the forthcoming Fourteenth (14th) Annual General Meeting of the Company to be convened at a date to be advised later.
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Announcement Info
| Company Name | HEXTAR INDUSTRIES BERHAD |
| Stock Name | HEXIND |
| Date Announced | 02 Apr 2026 |
| Category | General Announcement for PLC |
| Reference Number | GA1-27032026-00074 |