Corporate Calendar

Jun 2021
14
Extraordinary General Meeting

Venue :
Online Meeting Platform via TIIH Online website at https://tiih.online
provided by Tricor Investor & Issuing House Services Sdn Bhd in
Malaysia

Date of Meeting : 14 June 2021
Time : 10:00 AM

Date of General Meeting Record of Depositors : 04/06/2021

Jun 2021
14
Bonus Issue

Date Announced : 14/06/2021
EX-date : 25/06/2021

Entitlement date : 28/06/2021
Entitlement time : 5:00 PM
Entitlement subject : Bonus Issue
Entitlement description : BONUS ISSUE OF UP TO 492,407,738 NEW ORDINARY SHARES IN HEXTAR GLOBAL BERHAD ("BONUS SHARE(S)") ON THE BASIS OF 3 BONUS SHARES FOR EVERY 5 EXISTING ORDINARY SHARES IN HEXTAR HELD ON 28 JUNE 2021

Financial Year End : 31/12/2021

May 2021
31
Notice of Thirtieth Annual General Meeting ("30th AGM")

Venue :
No. 64, Jalan Bayu Laut 4/KS09
Kota Bayuemas, 41200 Klang, Selangor
Malaysia

Date of Meeting : 31 May 2021
Time : 10:00 AM

Date of General Meeting Record of Depositors : 20/05/2021

Mar 2021
26
Fourth Interim Dividend
Date Announced : 22/02/2021
EX-date : 09/03/2021
Entitlement date : 10/03/2021
Entitlement time : 
Entitlement subject : Fourth Interim Dividend
Entitlement description : Fourth interim single-tier dividend of 0.8 sen per share in respect of the financial year ended 31 December 2020
Payment date : 26/03/2021