OTHERS HEXTAR TECHNOLOGIES SOLUTIONS BERHAD ("HEXTECH" OR "THE COMPANY") 1. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE 2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES (COLLECTIVELY KNOWN AS "THE PROPOSALS")
| HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Type | Announcement |
| Subject | OTHERS |
| Description | HEXTAR TECHNOLOGIES SOLUTIONS BERHAD ("HEXTECH" OR "THE COMPANY")
1. PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
2. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE UP TO TEN PER CENTUM (10%) OF ITS TOTAL NUMBER OF ISSUED SHARES
(COLLECTIVELY KNOWN AS "THE PROPOSALS") |
|
The Board of Directors of HEXTECH is pleased to announce that the Company intends to seek the approval of its shareholders for the Proposals at the forthcoming Twentieth Annual General Meeting of the Company.
A Circular and Statement containing details of the Proposals will be despatched to the shareholders of the Company in due course.
This announcement is dated 16 July 2025. |
|
Announcement Info
| Company Name | HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Stock Name | HEXTECH |
| Date Announced | 16 Jul 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-16072025-00005 |
