GENERAL MEETINGS: Outcome of Meeting
| HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 24 Jan 2025 |
| Time | 10:30 AM |
| Venue(s) |
Live Streaming and Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online Malaysia |
| Outcome of Meeting | The Board of Directors of Hextar Technologies Solutions Berhad (“the Company”) is pleased to announce that the ordinary resolution as prescribed in the Notice of Extraordinary General Meeting ("EGM”) of the Company dated 24 December 2024 was duly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.
The results of the poll were validated by Scrutineer Solutions Sdn. Bhd., the independent scrutineer appointed by the Company.
Please refer to the attachment for the details of the outcome.
This announcement is dated 24 January 2025. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
PROPOSED DISPOSAL OF THE REMAINING UNEXPIRED PERIOD OF THE LEASE ON A PART OF THE LEASEHOLD LAND TOGETHER WITH FACTORIES AND OFFICES ERECTED THEREON WITH A LETTABLE AREA OF 193,365 SQUARE FEET EXPIRING ON 11 NOVEMBER 2049 FOR A CASH CONSIDERATION OF RM23.70 MILLION BY CHANNEL LEGION SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF HEXTAR TECHNOLOGIES SOLUTIONS BERHAD (“HEXTECH”) TO PACIFIC TRUSTEES BERHAD AS TRUSTEE OF KIP REAL ESTATE INVESTMENT TRUST (“PROPOSED DISPOSAL”) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 2 |
| No. of Shares | 426,794,889 | 1,616 |
| % of Voted Shares | 99.9996 | 0.0004 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Stock Name | HEXTECH |
| Date Announced | 24 Jan 2025 |
| Category | General Meeting |
| Reference Number | GMA-23012025-00002 |
| Corporate Action ID | MY250123MEET0002 |
