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GENERAL MEETINGS: Notice of Meeting

HEXTAR CAPITAL BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of Twenty-Eighth ("28TH") Annual General Meeting
Date of Meeting 29 Mar 2024
Time 03:00 PM

Venue(s)
28TH Annual General Meeting of Hextar Capital Berhad (formerly known

as Opcom Holdings Berhad) ("HCB" or "the Company") will be conducted

in a virtual manner through live streaming from the Conference Room of

HCB at No. 11, Jalan Utas 15/7, 40200 Shah Alam, Selangor Darul Ehsan,

Malaysia

Date of General Meeting Record of Depositors 22 Mar 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial period ended 30 September 2023 and the Reports of Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of RM204,000.00 for the financial period ended 30 September 2023
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To approve the payment of Directors' benefits to the Directors up to an amount of RM200,000.00 from 30 March 2024 until the next Annual General Meeting of the Company
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Dato' Mazlin Bin MD Junid, who retires pursuant to Article 90(1) of the Company's Constitution
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-elect Chang Kian Seong, Johnson, who retires pursuant to Article 83 of the Company's Constitution
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-elect Er Kian Hong, Elizabeth (f), who retires pursuant to Article 83 of the Company's Constitution
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To re-appoint Messrs. Ecovis Malaysia PLT as Auditors of the Company for the ensuing financial year and to authorise the Directors to determine their remuneration
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Authority to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HEXTAR CAPITAL BERHAD
Stock Name HEXCAP
Date Announced 29 Jan 2024
Category General Meeting
Reference Number GMA-29012024-00006
Corporate Action ID MY240129MEET0006



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