MULTIPLE PROPOSALS HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HCB" OR "THE COMPANY") I. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; II. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND III. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
| HEXTAR CAPITAL BERHAD |
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HCB" OR "THE COMPANY")
I. PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE;
II. PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
III. PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY |
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The Board of Directors of HCB wishes to announce that the Company intends to seek shareholders’ approval in respect of the following proposals at the forthcoming Annual General Meeting of the Company:-
I. Proposed renewal of existing shareholders’ mandate for recurrent related party transactions of a revenue or trading nature;
II. Proposed new shareholders’ mandate for recurrent related party transactions of a revenue or trading nature; and
III. Proposed renewal of share buy-back authority.
A circular/ statement containing details of the above proposals will be issued to the shareholders in due course.
This announcement is dated 16 January 2024. |
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Announcement Info
| Company Name | HEXTAR CAPITAL BERHAD |
| Stock Name | HEXCAP |
| Date Announced | 16 Jan 2024 |
| Category | General Announcement for PLC |
| Reference Number | GA1-11012024-00029 |