[HEXCAP] EGM on 05-Jul-2024

Stock
[HEXCAP]: HEXTAR CAPITAL BERHAD
Announcement Date
19-Jun-2024
Reference No.
GMA-19062024-00003
Corporate Action ID
MY240619MEET0003
Type
EGM
Date & Time
05-Jul-2024 11:00
Depositor Date
28-Jun-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.pdf
Outcome

The Board of Directors of Hextar Capital Berhad (formerly known as Opcom Holdings Berhad) ("the Company") is pleased to announce that the resolutionas prescribed in the notice convening the Extraordinary General Meeting ("EGM") of the Company dated 20 June2024 wasduly 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 wasvalidated 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 5 July 2024.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DIVERSIFICATION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 27
No. of Shares 185,129,735 42,049
% of Voted Shares 99.9773 0.0227
Result Accepted

Remark
-
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