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GENERAL MEETINGS: Notice of Meeting

HEXTAR CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Notice of Extraordinary General Meeting ("EGM") of Hextar Capital Berhad (formerly known as Opcom Holdings Berhad) ("HexCap" or "the Company").

The EGM of HexCap will be conducted in a virtual manner through live streaming from the Broadcast Venue.
Date of Meeting 24 Apr 2024
Time 10:00 AM

Venue(s)
Broadcast Venue:-

Conference Room of HexCap at No. 11, Jalan Utas 15/7,

40200 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 17 Apr 2024

Resolutions


1. Ordinary Resolution 1

Description
PROPOSED DISPOSAL OF UNIGEL (UK) LIMITED
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description
PROPOSED DISPOSAL OF UNIGEL IP LIMITED
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description
PROPOSED PRIVATE PLACEMENT
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name HEXTAR CAPITAL BERHAD
Stock Name HEXCAP
Date Announced 04 Apr 2024
Category General Meeting
Reference Number GMA-02042024-00001
Corporate Action ID MY240402MEET0001



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