Bursa Anouncements
Date : 29 April 2025
GENERAL MEETINGS: Notice of Meeting
| HEXTAR RETAIL BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of Twenty-Second Annual General Meeting of the Company |
| Date of Meeting | 19 Jun 2025 |
| Time | 11:00 AM |
| Venue(s) |
Level 17-01, Hextar Tower, Empire City No. 8, Jalan Damansara PJU 8 47820 Petaling Jaya Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 12 Jun 2025 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and the Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors' fees to the Non-Executive Directors up to an amount of RM300,000/-, from 19 June 2025 until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To approve the payment of Directors' benefits to the Non-Executive Directors up to an amount of RM50,000/-, from 19 June 2025 until the conclusion of the next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Ms. Ooi Youk Lan who is retiring in accordance with Clause 97 of the Constitution of Company. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Mr. Teh ZiYang who is retiring in accordance with Clause 97 of the Constitution of Company. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To re-appoint Messrs UHY Malaysia PLT as Auditors of the Company and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
Authority to Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed Renewal of Authority for Purchase of Own Shares. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HEXTAR RETAIL BERHAD |
| Stock Name | HEXRTL |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-27042025-00009 |
| Corporate Action ID | MY250427MEET0009 |