General Announcement for PLC

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

HEXTAR INDUSTRIES BERHAD

Type Announcement
Subject OTHERS
Description 
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

Further to the Company’s announcement made on 22 August 2022 relating to the Application for extension of time to hold the Eleventh Annual General Meeting pursuant to Section 340 of the Companies Act, 2016 (“the CA 2016”).


The Board of Directors of HIB wishes to announce that the Company had on 25 August 2022 received the approval from Companies Commission of Malaysia on the Company’s application for the extension of time to hold its Eleventh Annual General Meeting up to 30 June 2023 and circulate its audited financial statements for the financial year ending 31 December 2022 up to 9 June 2023. The application was approved in accordance with Section 340(4) and Section 259(2) of the CA 2016.


This announcement is dated 25 August 2022.



Announcement Info

Company Name HEXTAR INDUSTRIES BERHAD
Stock Name HEXIND
Date Announced 25 Aug 2022
Category General Announcement for PLC
Reference Number GA1-25082022-00041


Related Announcements for HEXIND
Date Title
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
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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
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