HEXIND

0.365

HEXTAR INDUSTRIES BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	HEXTAR INDUSTRIES BERHAD ("HIB" or "the Company") - Notice of Extraordinary General Meeting
Date of Meeting	12 Oct 2022
Time	03:00 PM

Venue(s)

Broadcast Venue at No. 64, Jalan Bayu Laut 4/KS09,

Kota Bayuemas,

41200 Klang, Selangor

Malaysia

Date of General Meeting Record of Depositors

05 Oct 2022

Resolutions

1. Ordinary Resolution 1
Description	PROPOSED ACQUISITION BY HIB FROM HEXTAR HOLDINGS SDN BHD ("HHSB") OF 100% EQUITY INTEREST IN HEXTAR FERTILIZERS LIMITED ("HFL") A TOTAL PURCHASE CONSIDERATION OF RM480,000,000 TO BE SATISFIED VIA THE ISSUANCE AND ALLOTMENT OF 1,600,000,000 NEW ORDINARY SHARES IN HIB ("CONSIDERATION SHARES") AT AN ISSUE PRICE OF RM0.30 PER CONSIDERATION SHARE ("PROPOSED ACQUISITION")
Shareholder’s Action	For Voting

Please refer attachment below.