HEXCAP

0.220

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Circular/Notice to Shareholders

HEXTAR CAPITAL BERHAD

Subject HEXTAR CAPITAL BERHAD - PART A - (I) PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND (II) PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. -PART B - PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE PURCHASE OF ITS OWN ORDINARY SHARES


Please refer attachment below.

Attachments

HCB - Circular RRPT and SBB.pdf
472.4 kB



Announcement Info

Company Name HEXTAR CAPITAL BERHAD
Stock Name HEXCAP
Date Announced 30 Apr 2026
Category Document Submission
Reference Number DCS-30042026-00042