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GENERAL MEETINGS: Outcome of Meeting

HEXTAR CAPITAL BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Hextar Capital Berhad (formerly known as Opcom Holdings Berhad) ("the Company") is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 5 April 2024 were duly passed by the shareholders of the Company by way of poll via Digital Ballot Form at the EGM of the Company.


The results of the poll were validated by Cygnus Technology Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. Please refer to the attachment for the details of the outcome.


This announcement is dated 24 April 2024.


Voting Results


1. Ordinary Resolution 1

Description
PROPOSED DISPOSAL OF UNIGEL (UK) LIMITED
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 12
No. of Shares 127,015,931 7,625
% of Voted Shares 99.9940 0.0060
Result Accepted

2. Ordinary Resolution 2

Description
PROPOSED DISPOSAL OF UNIGEL IP LIMITED
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 62 12
No. of Shares 127,015,931 7,625
% of Voted Shares 99.9940 0.0060
Result Accepted

3. Ordinary Resolution 3

Description
PROPOSED PRIVATE PLACEMENT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 60 14
No. of Shares 127,008,822 14,734
% of Voted Shares 99.9884 0.0116
Result Accepted



Please refer attachment below.




Announcement Info

Company Name HEXTAR CAPITAL BERHAD
Stock Name HEXCAP
Date Announced 24 Apr 2024
Category General Meeting
Reference Number GMA-22042024-00005
Corporate Action ID MY240422MEET0005



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