[HEXTAR] Extraordinary on 24-Feb-2020

Stock
[HEXTAR]: HEXTAR GLOBAL BERHAD
Announcement Date
30-Jan-2020
Type
Extraordinary
Date & Time
24-Feb-2020 10:30
Depositor Date
13-Feb-2020
Venue
Grand Patio, Level 2, Concorde Hotel Shah Alam 3, Jalan Tengku Ampuan Zabedah C9/C 40100 Shah Alam Selangor Darul Ehsan
Description
Hextar Global Berhad (formerly known as Halex Holdings Berhad) - Extraordinary General Meeting
Hextar Global Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Hextar Global Berhad (formerly known as Halex Holdings Berhad)("the Company") wishes to announce thatresolutionas set out in the Notice of Extraordinary General Meeting of the Company dated 31 January2020and tabled at the said Extraordinary General Meeting held on 24February 2020 was duly passed by poll. The results of the poll areset out in the attachment below.

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

This announcement is dated 24February 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Disposal of a piece of Freehold Industrial Land together with Single Storey Detached Factory and an Annexed Double Storey Office Building erected thereon ("Property") by Halex Link Sdn Bhd ("HLSB"), a Wholly-Owned Subsidiary of the Company (referred to as "Proposed Disposal")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 576,484,584 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
Market Buzz

2024-04-18

Annual Result

Annual Report on 31-Dec-2023.

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