[HEXCAP] EGM on 24-Apr-2024

Stock
[HEXCAP]: HEXTAR CAPITAL BERHAD
Announcement Date
04-Apr-2024
Reference No.
GMA-02042024-00001
Corporate Action ID
MY240402MEET0001
Type
EGM
Date & Time
24-Apr-2024 10:00
Depositor Date
17-Apr-2024
Venue
Broadcast Venue:- Conference Room of HexCap at No. 11, Jalan Utas 15/7, 40200 Shah Alam, Selangor Darul Ehsan
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.
HCB - NOTICE OF EGM - ADMIN GUIDE TO SHAREHOLDERS.pdf
Outcome

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 April2024 wereduly 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 April2024.

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

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment