[HEXTAR] EGM on 11-Oct-2022

Stock
[HEXTAR]: HEXTAR GLOBAL BERHAD
Announcement Date
22-Sep-2022
Reference No.
GMA-14092022-00002
Corporate Action ID
MY220914MEET0002
Type
EGM
Date & Time
11-Oct-2022 14:00
Depositor Date
30-Sep-2022
Venue
Online Meeting Platform via TIIH Online websites at,https://tiih.online or https://tiih.com.my provided by,Tricor Investor & Issuing House Services Sdn Bhd,(Domain registration number with MYNIC: D1A282781) in,MY
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 Tuesday, 11 October 2022 at 2.00 p.m.
HGB-Notice of EGM.pdf
Outcome

The Board of Directors of Hextar Global Berhad ("the Company") wishes to announce that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 23 September 2022 and tabled at the said EGM held on 11 October 2022 were carried out by way of poll. The results of the poll are set out in the attachment below.


The Board of Directors is also pleased to announce that the poll results have been duly verified by the Independent Scrutineer namely, Asia Securities Sdn Berhad.


This announcement is dated 11 October 2022.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Disposal
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 69 5
No. of Shares 53,921,168 171
% of Voted Shares 99.9997 0.0003
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Leaseback
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 68 6
No. of Shares 53,921,148 191
% of Voted Shares 99.9996 0.0004
Result Accepted

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