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Date : 29 July 2025

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