Date : 30 December 2021
GENERAL MEETINGS: Notice of Meeting
| HEXTAR INDUSTRIES BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
HEXTAR INDUSTRIES BERHAD (formerly known as SCH Group Berhad)
- Notice of Tenth (10th) Annual General Meeting ("10th AGM")
|
| Date of Meeting | 14 Feb 2022 |
| Time | 10:30 AM |
| Venue(s) |
Broadcast Venue at Tricor Business Centre Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 31 Jan 2022 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 August 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the Directors' fees amounting of up to RM200,000 for the period from 10th AGM until the conclusion of the 11th AGM of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' benefits of up to RM50,000 for the period from 10th AGM until the conclusion of the 11th AGM of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Dato' Ong Choo Meng who is retiring pursuant to Clause 103(1) of the Company's Constitution and being eligible, has offered himself for re-election. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Sim Yee Fuan who is retiring pursuant to Clause 103(1) 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-elect Dato Sri Chee Hong Leong who is retiring pursuant to Clause 110 of the Company's Constitution and being eligible, has offered himself for re-election. |
| 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 year and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature |
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Proposed Continuation in office of Sim Yee Fuan as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
11. Special Resolution 1 |
|
| Description |
Proposed Amendments to the Constitution of the Company |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HEXTAR INDUSTRIES BERHAD |
| Stock Name | HEXIND |
| Date Announced | 30 Dec 2021 |
| Category | General Meeting |
| Reference Number | GMA-29122021-00006 |
| Corporate Action ID | MY211229MEET0005 |