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Circular/Notice to Shareholders

HEXTAR CAPITAL BERHAD

Subject HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) CIRCULAR/ STATEMENT TO SHAREHOLDERS IN RELATION TO:- 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


Please refer attachment below.

Attachments

HCB - RRPT SBB Circular.pdf
458.0 kB



Announcement Info

Company Name HEXTAR CAPITAL BERHAD
Stock Name HEXCAP
Date Announced 30 Jan 2024
Category Document Submission
Reference Number DCS-30012024-00002



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