Financial Reports

General Meetings

Annual General Meeting

23 May 2022

Annual Report 2021

23 May 2022

Corporate Governance Report 2021

23 May 2022

Circular to Shareholders

23 May 2022

Notice of 31st AGM and Proxy Form

23 May 2022

Administrative Guide

23 May 2022

Minutes of 31st AGM

23 May 2022

Annexure 1 of the 31st AGM

23 May 2022

Annexure 2 of the 31st AGM

Annual General Meeting

31 May 2021

Annual Report 2020

31 May 2021

Corporate Governance Report 2020

31 May 2021

Circular to Shareholders

31 May 2021

Notice of 30th AGM and Proxy Form

31 May 2021

Administrative Guide

31 May 2021

Minutes of 30th AGM

31 May 2021

Outcome of 30th AGM

31 May 2021

Q&A - 30th AGM

Annual General Meeting

24 Aug 2020

Hextar Global Berhad - Notice of 29th AGM

24 Aug 2020

Hextar Global Berhad - Proxy Form of 29th AGM

24 Aug 2020

Hextar Global Berhad - Statement Accompanying Notice of 29th AGM

24 Aug 2020

Hextar Global Berhad - Outcome of AGM

Annual General Meeting

27 May 2019

HALEX - Notice of AGM

27 May 2019

HALEX - Result of AGM

Annual General Meeting

21 May 2018

HALEX - Notice of 27th AGM

21 May 2018

HALEX - Outcome of 27th AGM

Annual General Meeting

22 May 2017

HALEX - Notice of 26th AGM

22 May 2017

HALEX - Outcome of Meeting

Annual General Meeting

23 Jun 2016

HALEX - Notice of 25th AGM

Annual General Meeting

26 Mar 2015

Halex - Notice of 24th AGM

Extraordinary General Meeting

11 October 2022

Notice of EGM and Proxy Form

11 October 2022

Notification to Shareholders

11 October 2022

Circular to Shareholders

11 October 2022

Administrative Guide

Extraordinary General Meeting

14 Jun 2021

Notice of EGM

14 Jun 2021

Notification to Shareholders - EGM

14 Jun 2021

Circular to Shareholders - EGM

14 Jun 2021

Minutes of EGM

14 Jun 2021

Outcome of EGM

14 Jun 2021

Q&A - EGM

23 Sep 2021

Notice of EGM

23 Sep 2021

Notification to Shareholders - EGM

23 Sep 2021

Circular to Shareholders - EGM

23 Sep 2021

Minutes of EGM

Extraordinary General Meeting

24 Feb 2020

Hextar Global Berhad - Notice of EGM

24 Feb 2020

Hextar Global Berhad - Outcome of EGM

Extraordinary General Meeting

01 Apr 2019

HALEX - Notice of EGM

01 Apr 2019

HALEX - Result of EGM

Extraordinary General Meeting

20 Nov 2017

HALEX - Notice of EGM

20 Nov 2017

HALEX - Outcome of EGM

21 Jul 2017

HALEX - Notice of EGM

21 Jul 2017

HALEX - Outcome of Meeting