Opcom Holdings Berhad

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATO SRI J.O. NANTHA KUMAR A/L J.C. RAMALU

General Meetings: Outcome of Meeting

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - DATIN SRI M. SARASWATHY A/P MANIKUM

PROVISION OF FINANCIAL ASSISTANCE

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED DIVERSIFICATION OF THE BUSINESS ACTIVITIES OF HEXTAR CAPITAL BERHAD AND ITS SUBSIDIARIES TO INCLUDE CONSTRUCTION AND PROJECT MANAGEMENT BUSINESS ("PROPOSED DIVERSIFICATION")

General Meetings: Notice of Meeting

MULTIPLE PROPOSALSHEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HEXCAP" OR "COMPANY")

(I) DISPOSALS; AND
(II) PRIVATE PLACEMENT

(COLLECTIVELY, THE "PROPOSALS")

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

OTHERSHEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HCB" OR "THE COMPANY") PRESS RELEASE ENTITLED "HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) NAVIGATES CHALLENGES AND SHOWCASES RESILIENCE IN SECOND QUARTER PERFORMANCE FOR FYE2024"

Change of Company Secretary - CHAN SEE WAH

General Meetings: Outcome of Meeting

OTHERSHEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HEXCAP" OR "COMPANY")

PROPOSED DIVERSIFICATION

CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED DISPOSAL OF 400,000 ORDINARY SHARES IN UNIGEL (UK) LIMITED ("UUK"), REPRESENTING 40.00% EQUITY INTEREST IN UUK BY UNIGEL COMPOUNDS SDN BHD ("UCSB"), A WHOLLY-OWNED SUBSIDIARY OF HEXCAP TO UNIGEL TECHNOLOGIES LIMITED FOR A CASH CONSIDERATION OF GBP1.30 MILLION (EQUIVALENT TO APPROXIMATELY RM7.60 MILLION) ("PROPOSED DISPOSAL OF UUK"); (II) PROPOSED DISPOSAL OF 400 ORDINARY SHARES IN UNIGEL IP LIMITED ("UIP"), REPRESENTING 40.00% EQUITY INTEREST IN UIP BY UCSB, A WHOLLY-OWNED SUBSIDIARY OF HEXCAP TO UNIGEL LIMITED FOR A CASH CONSIDERATION OF GBP0.40 MILLION (EQUIVALENT TO APPROXIMATELY RM2.34 MILLION) ("PROPOSED DISPOSAL OF UIP"); AND (III) PROPOSED PRIVATE PLACEMENT OF UP TO 134,089,200 NEW ORDINARY SHARES IN HEXCAP ("HEXCAP SHARES" OR "SHARES"), REPRESENTING NOT MORE THAN 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF HEXCAP ("PROPOSED PRIVATE PLACEMENT") (COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")

General Meetings: Notice of Meeting

PROVISION OF FINANCIAL ASSISTANCE

Change in Boardroom - MR MAGNUS KREUGER

Change in Audit Committee - MR MAGNUS KREUGER

Change in Boardroom - MR CHEN THIEN YIN

Change in Audit Committee - MR CHEN THIEN YIN

Change in Nomination and Remuneration Committee - MR MAGNUS KREUGER

Change of Company Secretary - NG HENG HOOI

Change in Nomination and Remuneration Committee - MR CHEN THIEN YIN

Change of Company Secretary - LIM LI HEONG

General Meetings: Outcome of Meeting

General Meetings: Notice of Meeting (Amended Announcement)

MULTIPLE PROPOSALSHEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HEXCAP" OR "COMPANY")

(I) PROPOSED DISPOSALS; AND
(II) PROPOSED PRIVATE PLACEMENT

(COLLECTIVELY, THE "PROPOSALS")

MULTIPLE PROPOSALSHEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) ("HEXCAP" OR "COMPANY")

(I) PROPOSED DISPOSALS; AND
(II) PROPOSED PRIVATE PLACEMENT

(COLLECTIVELY, THE "PROPOSALS")

General Meetings: Notice of Meeting (Amended Announcement)

General Meetings: Notice of Meeting (Amended Announcement)

OTHERSHEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD") ("HCB" OR "THE COMPANY") PRESS RELEASE ENTITLED "HEXTAR CAPITAL BERHAD (FORMERLY KNOWN AS OPCOM HOLDINGS BERHAD) SETS THE PACE WITH COMMENDABLE FIRST QUARTER PERFORMANCE IN FYE2024"