GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
The Extraordinary General Meeting of Hextar Global Berhad to be held at Hextar Global Berhad's Corporate Office, Level 3, No. 64, Jalan Bayu Laut 4/KS09, Kota Bayuemas, 41200 Klang, Selangor Darul Ehsan, Malaysia on Friday, 31 March 2023 at 10.30 a.m.
|
| Date of Meeting |
31 Mar 2023 |
| Time |
10:30 AM |
| Venue(s) |
Hextar Global Berhad's Corporate Office
Level 3, No. 64, Jalan Bayu Laut 4/KS09
Kota Bayuemas, 41200 Klang
Selangor Darul Ehsan
Malaysia
|
| Date of General Meeting Record of Depositors |
23 Mar 2023 |
Resolutions |
|
1. Ordinary Resolution
|
| Description |
Proposed Bonus Issue of Shares
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
HEXTAR GLOBAL BERHAD
|
| Stock Name |
HEXTAR |
| Date Announced |
14 Mar 2023 |
| Category |
General Meeting |
| Reference Number |
GMA-13032023-00007 |
| Corporate Action ID |
MY230313MEET0007 |