GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
The 33rd Annual General Meeting of Hextar Global Berhad will be conducted virtually through live streaming on Monday, 20 May 2024 at 10.00 a.m.
|
| Date of Meeting |
20 May 2024 |
| Time |
10:00 AM |
| Venue(s) |
Broadcast Venue at 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 |
10 May 2024 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon.
|
| Shareholder’s Action |
For Information Only |
|
2. Ordinary Resolution 1
|
| Description |
To re-elect Madam Lee Chooi Keng who is retiring in accordance with Clause 127 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
To re-elect Mr Liew Jee Min @ Chong Jee Min who is retiring in accordance with Clause 127 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To approve the payment of Director's fee of RM78,000.00 to Dato' Sri Dr. Erwan Bin Dato' Haji Mohd Tahir for the financial year ending 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| Description |
To approve the payment of Director's fee of RM66,000.00 to Mr Yeoh Chin Hoe for the financial year ending 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
| Description |
To approve the payment of Director's fee of RM60,000.00 to Dato' Ong Soon Ho for the financial year ending 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
| Description |
To approve the payment of Director's fee of RM60,000.00 to Mr Liew Jee Min @ Chong Jee Min for the financial year ending 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 7
|
| Description |
To approve the payment of additional Directors' fees of RM120,000.00 for the financial year ending 31 December 2024.
|
| Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 8
|
| Description |
To approve the payment of Directors' benefits of up to RM100,000.00 from the date of the forthcoming 33rd Annual General Meeting until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
10. Ordinary Resolution 9
|
| Description |
To re-appoint Crowe Malaysia PLT as Auditors of the Company for the ensuing year and to authorise the Board of Directors to fix their remuneration.
|
| Shareholder’s Action |
For Voting |
|
11. Ordinary Resolution 10
|
| Description |
Proposed Renewal of Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
|
| Shareholder’s Action |
For Voting |
|
12. Ordinary Resolution 11
|
| Description |
Proposed Renewal of Authority for Share Buy-Back.
|
| Shareholder’s Action |
For Voting |
|
13. Ordinary Resolution 12
|
| Description |
Proposed Renewal and New Shareholders' Mandates for Recurrent Related Party Transactions of a Revenue or Trading Nature.
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
HEXTAR GLOBAL BERHAD
|
| Stock Name |
HEXTAR |
| Date Announced |
17 Apr 2024 |
| Category |
General Meeting |
| Reference Number |
GMA-15042024-00018 |
| Corporate Action ID |
MY240415MEET0018 |