GENERAL MEETINGS: Notice of Meeting
| HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
HEXTAR TECHNOLOGIES SOLUTIONS BERHAD - Notice of Extraordinary General Meeting |
| Date of Meeting | 24 Nov 2026 |
| Time | 10:00 AM |
| Venue(s) |
Hextar Hall, Level 17, Hextar Tower, Hextar World Empire City, No. 8, Jalan PJU 8, Damansara Perdana, 47820 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 17 Nov 2026 |
Resolutions |
|
1. ORDINARY RESOLUTION |
|
| Description |
PROPOSED DISPOSAL BY HEXTAR TECHNOLOGIES SOLUTIONS BERHAD ("HEXTECH" OR THE "COMPANY") OF ITS ENTIRE 100.00% EQUITY INTEREST IN GUPER BONDED WAREHOUSE SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF HEXTECH TO HEXTAR HOLDINGS SDN BHD ("PROPOSED DISPOSAL")
|
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HEXTAR TECHNOLOGIES SOLUTIONS BERHAD |
| Stock Name | HEXTECH |
| Date Announced | 05 Nov 2026 |
| Category | General Meeting |
| Reference Number | GMA-02112026-00002 |
| Corporate Action ID | MY261102MEET0002 |
