The Board of Directors of Hextar wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the following Proposals:-
1. Proposed Renewal of Existing Shareholders' Mandate and New Shareholders' Mandate for RRPT; and
2. Proposed Renewal of Authority for Share Buy Back.
("the Proposals")
A Circular to Shareholders containing the details of the Proposals will be issued and dispatched to shareholders of the Company in due course.
The announcement is dated 19 March 2026.