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Corporate Governance

Board Charter

Code of Business
Conducts & Ethics

Anti-Bribery
and Corruption Policy

Whistleblowing Policy
and Procedure

Terms of Reference of
Audit Committee

Terms of Reference of
Nomination & Remuneration Committee

Fit and Proper Policy

Remuneration policy

Gender diversity policy

ERMC Terms of Reference

Hextar Retail Berhad is an investment holding company that was incorporated in 2003 and listed on the Second Board of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) on 4 November 2004. The Group is principally engaged in three core business segments: manufacturing of wooden picture frame moulding and Ready-Made-Frames, F&B businesses and marketing of fashion apparels.

Information

Hextar Retail Berhad
Reg. No. 200301031466 (633887-M)

Petaling Jaya:
Menara Hextar, PJU 8, Jalan Damansara, Empire City,
47820 Petaling Jaya, Selangor.

Rawang:
Lot 12, Jalan RP3, Taman Rawang Perdana, 48000 Rawang, Selangor, Malaysia.
Tel: +603 6091 7477

Bidor:
Lot. 3375, Jalan Sungkai, Light Industrial Estate, 35500 Bidor, Perak, Malaysia.

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  • About
    • Corporate Profile
    • Corporate Structure
    • Profile of Directors
  • Our Business
    • Frames
    • Fashion Apparel
    • F & B
  • Our Sustainability
    • Environment
    • Social
    • Governance
  • Investor Relations
    • Overview
    • Annual Reports
    • Quarterly Reports
    • Analyst Briefing
    • Announcements
    • General Meeting
    • Corporate Governance
    • Stock Information
  • Contact