[HEXTECH] EGM on 24-Jan-2025

Stock
[HEXTECH]: HEXTAR TECHNOLOGIES SOLUTIONS BERHAD
Announcement Date
23-Dec-2024
Reference No.
GMA-17122024-00011
Corporate Action ID
MY241217MEET0011
Type
EGM
Date & Time
24-Jan-2025 10:30
Depositor Date
17-Jan-2025
Venue
Live Streaming and Remote Meeting Platform of TIIH Online provided by Tricor Investor & Issuing House Services Sdn Bhd via its website at https://tiih.online
Description
HEXTAR TECHNOLOGIES SOLUTIONS BERHAD - Notice of Extraordinary General Meeting
Hextech- EGM Notice.pdf
Outcome

The Board of Directors of Hextar Technologies Solutions Berhad(“the Company”) is pleased to announce thatthe ordinary resolutionas prescribed in the Notice of Extraordinary General Meeting ("EGM”) of the Company dated 24December2024wasduly passed by the shareholders of the Company by way of poll via remote participation and voting at the EGM of the Company.

The results of the poll werevalidated by ScrutineerSolutionsSdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the details of the outcome.

This announcement is dated 24January 2025.

Voting Results

1. ORDINARY RESOLUTION 1

Description 
PROPOSED DISPOSAL OF THE REMAINING UNEXPIRED PERIOD OF THE LEASE ON A PART OF THE LEASEHOLD LAND TOGETHER WITH FACTORIES AND OFFICES ERECTED THEREON WITH A LETTABLE AREA OF 193,365 SQUARE FEET EXPIRING ON 11 NOVEMBER 2049 FOR A CASH CONSIDERATION OF RM23.70 MILLION BY CHANNEL LEGION SDN. BHD., A WHOLLY OWNED SUBSIDIARY OF HEXTAR TECHNOLOGIES SOLUTIONS BERHAD (“HEXTECH”) TO PACIFIC TRUSTEES BERHAD AS TRUSTEE OF KIP REAL ESTATE INVESTMENT TRUST (“PROPOSED DISPOSAL”)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 54 2
No. of Shares 426,794,889 1,616
% of Voted Shares 99.9996 0.0004
Result Accepted

Remark
-
Market Buzz

2025-01-24

Meeting Outcome

Extraordinary General Meeting on 24-Jan-2025.

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