Date : 02 January 2026

OTHERS HEXTAR CAPITAL BERHAD ("HCB" OR "THE COMPANY") EXTENSION OF TIME FOR HOLDING THE THIRTIETH ANNUAL GENERAL MEETING ("30TH AGM") OF THE COMPANY PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 ("CA 2016")

HEXTAR CAPITAL BERHAD

Type Announcement
Subject OTHERS
Description 
HEXTAR CAPITAL BERHAD ("HCB" OR "THE COMPANY") 

EXTENSION OF TIME FOR HOLDING THE THIRTIETH ANNUAL GENERAL MEETING ("30TH AGM") OF THE COMPANY PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016 ("CA 2016")

The Board of Directors of the Company wishes to announce that the Company had applied to the Companies Commission of Malaysia ("CCM") for an extension of time to hold its 30TH AGM and accordingly, approval has been granted by CCM on 2 January 2026 for the extension of time up to 30 June 2026 to hold the 30TH AGM in accordance with Section 340 of the CA 2016. 

 

This announcement is dated 2 January 2026. 



Announcement Info

Company Name HEXTAR CAPITAL BERHAD
Stock Name HEXCAP
Date Announced 02 Jan 2026
Category General Announcement for PLC
Reference Number GA1-02012026-00007


Back