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General Meeting

2024

21st AGM

Minutes of AGM

2024

EGM

Circular to Shareholders

Notice of EGM

Administrative Notes

Form of Proxy

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Minutes of EGM

2023

20th AGM

Minutes of AGM

2023

EGM

Minutes of the Extraordinary General Meeting

2022

19th AGM

Minutes of AGM

2021

18th AGM

Minutes of AGM

2020

17th AGM

Minutes of AGM

2019

16th AGM

Minutes of AGM

2018

15th AGM

Minutes of AGM

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