[HEXTAR] Extraordinary on 23-Sep-2021

Stock
[HEXTAR]: HEXTAR GLOBAL BERHAD
Announcement Date
07-Sep-2021
Type
Extraordinary
Date & Time
23-Sep-2021 15:00
Depositor Date
14-Sep-2021
Venue
TIIH Online websites at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Provided by Tricor Investor & Issuing House Services Sdn. Bhd. in
Description
The Extraordinary General Meeting of Hextar Global Berhad to be conducted on a fully virtual basis by way of live streaming and online remote voting through Remote Participation and Voting facilities on Thursday, 23 September 2021 at 3.00 p.m.
HGB - Notice of EGM.pdf
Outcome

The Board of Directors of Hextar GlobalBerhad("the Company") wishes to announce that the resolution as set out in the Notice of ExtraordinaryGeneral Meeting of the Company dated 8 September 2021and tabled at the said ExtraordinaryGeneral Meeting held on 23 September 2021was carried out by way of poll.

The Board of Directors is pleased to announce that the poll results have been duly verified by the Independent Scrutineernamely, Asia Securities Sdn Bhd.

This announcement is dated 23 September 2021.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED ACQUISITION OF THE ENTIRE EQUITY INTEREST IN NOBEL SYNTHETIC POLYMER SDN BHD AND NOBEL SCIENTIFIC SDN BHD FOR A TOTAL PURCHASE PRICE OF RM105,000,000 TO BE FULLY SATISFIED BY CASH ("PROPOSED ACQUISITIONS")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 80 4
No. of Shares 953,784,994 1,579
% of Voted Shares 99.9998 0.0002
Result Accepted

Remark
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