General Announcement for PLC

09/02/2022

OTHERS HEXTAR INDUSTRIES BERHAD (FORMERLY KNOWN AS SCH GROUP BERHAD) ("HIB" or "the Company") Change of Venue of the Tenth Annual General Meeting ("10th AGM") from the Broadcast Venue to the fully virtual Online Meeting Platform

HEXTAR INDUSTRIES BERHAD

Type Announcement
Subject OTHERS
Description 
HEXTAR INDUSTRIES BERHAD (FORMERLY KNOWN AS SCH GROUP BERHAD) ("HIB" or "the Company")
Change of Venue of the Tenth Annual General Meeting ("10th AGM") from the Broadcast Venue to the fully virtual Online Meeting Platform

Reference is made to the Notice of the 10th AGM of the Company dated 31 December 2021 which was announced by the Company on 30 December 2021.


In order to curb the spread of Coronavirus Disease 2019, the Board of Directors of HIB wishes to inform that the venue of the 10th AGM shall be changed from the Broadcast Venue at Tricor Business Centre Manuka 2 & 3 Meeting Room, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Wilayah Persekutuan, Malaysia to the fully virtual online meeting platform. The online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia as announced on 30 December 2021 shall remain unchanged. 

 

Apart from the change in venue, all other information as stated in the Notice of 10th AGM of the Company dated 31 December 2021 and the Administrative Guide to the 10th AGM remains unchanged.

 

This announcement is made on 9 February 2022.



Announcement Info

Company Name HEXTAR INDUSTRIES BERHAD
Stock Name HEXIND
Date Announced 09 Feb 2022
Category General Announcement for PLC
Reference Number GA1-09022022-00044


Related Announcements for HEXIND
Date Title
25/08/2022 OTHERS HEXTAR INDUSTRIES BERHAD ("HIB" OR "THE COMPANY") - APPLICATION FOR EXTENSION OF TIME TO HOLD THE ELEVENTH ANNUAL GENERAL MEETING TO BE HELD IN YEAR 2023 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016
22/08/2022 OTHERS HEXTAR INDUSTRIES BERHAD ("HIB" OR "THE COMPANY") - APPLICATION FOR EXTENSION OF TIME TO HOLD THE ELEVENTH ANNUAL GENERAL MEETING TO BE HELD IN YEAR 2023 PURSUANT TO SECTION 340 OF THE COMPANIES ACT 2016
12/08/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS HEXTAR INDUSTRIES BERHAD ("HIB" OR THE "COMPANY") (A) PROPOSED ACQUISITION BY HIB FROM HEXTAR HOLDINGS SDN BHD OF 100% EQUITY INTEREST IN HEXTAR FERTILIZERS LIMITED FOR A TOTAL PURCHASE CONSIDERATION OF RM480.0 MILLION; AND (B) PROPOSED OFFER FOR SALE OF SUCH NUMBER OF CONSIDERATION SHARES TO INVESTORS TO BE IDENTIFIED (COLLECTIVELY, THE "PROPOSALS")
08/08/2022 OTHERS HEXTAR INDUSTRIES BERHAD ("HIB" OR "THE COMPANY") - Press Release: Hextar Industries Berhad to expand its Fertiliser business with acquisition of 100% equity interest in Hextar Fertilizer Limited Group for RM480 million
08/08/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS HEXTAR INDUSTRIES BERHAD ("HIB" OR THE "COMPANY") (A) PROPOSED ACQUISITION BY HIB FROM HEXTAR HOLDINGS SDN BHD OF 100% EQUITY INTEREST IN HEXTAR FERTILIZERS LIMITED FOR A TOTAL PURCHASE CONSIDERATION OF RM480.0 MILLION; AND (B) PROPOSED OFFER FOR SALE OF SUCH NUMBER OF CONSIDERATION SHARES TO INVESTORS TO BE IDENTIFIED
22/07/2022 OTHERS HEXTAR INDUSTRIES BERHAD ("HIB" OR "THE COMPANY") VALUATION ON NON-CURRENT ASSETS
18/03/2022 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS HEXTAR INDUSTRIES BERHAD ("HIB" or "the Company") - ACQUISITION OF REMAINING EQUITY INTEREST IN PK FERTILIZERS (SARAWAK) SDN BHD
10/12/2021 OTHERS HEXTAR INDUSTRIES BERHAD (FORMERLY KNONW AS SCH GROUP BERHAD) ("HIB" or "the Company") - Proposed New and Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Proposed Shareholders' Mandate")
29/10/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING HEXTAR INDUSTRIES BERHAD (FORMERLY KNOWN AS SCH GROUP BERHAD) ("HEXTAR INDUSTRIES" OR "COMPANY") RIGHTS ISSUE
21/10/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING HEXTAR INDUSTRIES BERHAD (FORMERLY KNOWN AS SCH GROUP BERHAD) ("HEXTAR INDUSTRIES" OR "COMPANY") RIGHTS ISSUE