Circular/Notice to Shareholders
HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
Subject | PART A - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE 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. PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE 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. |
Please refer attachment below.
Announcement Info
Company Name | HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
Stock Name | HEXTECH |
Date Announced | 29 Jul 2025 |
Category | Document Submission |
Reference Number | DCS-29072025-00021 |