Date : 26 September 2022
GENERAL MEETINGS: Notice of Meeting
HEXTAR INDUSTRIES BERHAD |
Type of Meeting | Extraordinary |
Indicator | Notice of Meeting |
Description |
HEXTAR INDUSTRIES BERHAD ("HIB" or "the Company") - Notice of Extraordinary General Meeting |
Date of Meeting | 12 Oct 2022 |
Time | 03:00 PM |
Venue(s) |
Broadcast Venue at No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, 41200 Klang, Selangor Malaysia |
Date of General Meeting Record of Depositors | 05 Oct 2022 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
Description |
PROPOSED ACQUISITION BY HIB FROM HEXTAR HOLDINGS SDN BHD ("HHSB") OF 100% EQUITY INTEREST IN HEXTAR FERTILIZERS LIMITED ("HFL") A TOTAL PURCHASE CONSIDERATION OF RM480,000,000 TO BE SATISFIED VIA THE ISSUANCE AND ALLOTMENT OF 1,600,000,000 NEW ORDINARY SHARES IN HIB ("CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.30 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION") |
Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
Company Name | HEXTAR INDUSTRIES BERHAD |
Stock Name | HEXIND |
Date Announced | 26 Sep 2022 |
Category | General Meeting |
Reference Number | GMA-23092022-00004 |
Corporate Action ID | MY220923MEET0004 |