HEXCAP

0.185

(%)

OTHERS HEXTAR CAPITAL BERHAD ("HCB" OR "THE COMPANY") (i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; (ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (iii) Proposed Renewal of Share Buy-Back Authority.

HEXTAR CAPITAL BERHAD

Type Announcement
Subject OTHERS
Description 
HEXTAR CAPITAL BERHAD ("HCB" OR "THE COMPANY")

(i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 
(ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
(iii) Proposed Renewal of Share Buy-Back Authority.

The Board of Directors of HCB wishes to announce that the Company intends to seek shareholders' approval in respect of the following proposals at the forthcoming Annual General Meeting of the Company:-

 

(i) Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 

 

(ii) Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and

 

(iii) Proposed Renewal of Share Buy-Back Authority.

 

A circular/statement to shareholders containing details of the above proposals will be issued to the shareholders of the Company in due course.


This announcement is dated 22 April 2026.



Announcement Info

Company Name HEXTAR CAPITAL BERHAD
Stock Name HEXCAP
Date Announced 22 Apr 2026
Category General Announcement for PLC
Reference Number GA1-08042026-00036


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