[HEXTAR] EGM on 11-Oct-2022

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
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
Proposed Disposal
Ordinary Resolution 2 (For Voting)
Proposed Leaseback
Discussions
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