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 |
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1. ORDINARY RESOLUTION |
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Description |
PROPOSED DIVERSIFICATION |
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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 | |