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OTHERS Hextar Global Berhad ("Hextar" or "the Company") 1. Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and 2. Proposed Renewal of Authority for Share Buy Back. ("the Proposals")

HEXTAR GLOBAL BERHAD

Type Announcement
Subject OTHERS
Description
Hextar Global Berhad ("Hextar" or "the Company")

1. Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and
2. Proposed Renewal of Authority for Share Buy Back.

 ("the Proposals")

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the following Proposals:-

 

1. Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for RRPT; and
2. Proposed Renewal of Authority for Share Buy Back.

 

A Circular to Shareholders containing the details of the Proposals will be issued and dispatched to shareholders of the Company in due course.

 

The announcement is dated 28 March 2022.






Announcement Info

Company Name HEXTAR GLOBAL BERHAD
Stock Name HEXTAR
Date Announced 28 Mar 2022
Category General Announcement for PLC
Reference Number GA1-25032022-00051




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