OTHERS Hextar Global Berhad ("HGB" 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 ("HGB" 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
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 4 June 2020. |
Announcement Info
Company Name | HEXTAR GLOBAL BERHAD |
Stock Name | HEXTAR |
Date Announced | 04 Jun 2020 |
Category | General Announcement for PLC |
Reference Number | GA1-29052020-00134 |