Bursa Anouncements

Date : 23 April 2026

OTHERS HEXTAR RETAIL BERHAD ("HRB" or "the Company") - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") and Proposed Renewal of Share Buy-Back Authority for the Company to Purchase of up to Ten Percent (10%) of its Total Number of Issued Shares ("Proposed Renewal of Share Buy-Back Authority")

HEXTAR RETAIL BERHAD

Type Announcement
Subject OTHERS
Description 
HEXTAR RETAIL BERHAD ("HRB" or "the Company")
- Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate") and Proposed Renewal of Share Buy-Back Authority for the Company to Purchase of up to Ten Percent (10%) of its Total Number of Issued Shares ("Proposed Renewal of Share Buy-Back Authority")

The Board of Directors of HRB wishes to announce that the Company intends to seek its shareholders' approval on the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority at the forthcoming Twenty-Third (23rd) Annual General Meeting of the Company to be convened at a date to be advised later.

 

The Circular to Shareholders containing the details of the Proposed Shareholders' Mandate and Proposed Renewal of Share Buy-Back Authority will be issued and despatched to the shareholders in due course.

 

This announcement is dated 23 April 2026.



Announcement Info

Company Name HEXTAR RETAIL BERHAD
Stock Name HEXRTL
Date Announced 23 Apr 2026
Category General Announcement for PLC
Reference Number GA1-22042026-00026


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