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GENERAL MEETINGS: Notice of Meeting

OPCOM HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting
Date of Meeting 29 Dec 2023
Time 03:00 PM

Venue(s)
Extraordinary General Meeting of Hextar Capital Berhad (formerly

known as Opcom Holdings Berhad) ("HexCap") will be conducted

in a virtual manner through live streaming from the Conference Room

of HexCap at 11,Jalan Utas 15/7,40200 Shah Alam,Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 21 Dec 2023

Resolutions


1. Ordinary Resolution 1

Description
Proposed 6.75% Acquisition
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name OPCOM HOLDINGS BERHAD
Stock Name OPCOM
Date Announced 06 Dec 2023
Category General Meeting
Reference Number GMA-05122023-00012
Corporate Action ID MY231205MEET0012



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