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Extraordinary General Meeting on 14th SEP 2022

  • Notice of Extraordinary General Meeting
  • Form of Proxy
  • Administrative Guide
  • Circular (Part 1)
  • Circular (Part 2)

26th Annual General Meeting 27th May 2022

  • Administrative Details
  • Annual Report 2021
  • Corporate Governance Report
  • Share Buyback Statement
  • Notice of Annual General Meeting
  • Proxy Form

Extraordinary General Meeting on 31st December 2021

  • Notice of Extraordinary General Meeting
  • Form of Proxy
  • Administrative Guide
  • Circular (Part 1)
  • Circular (Part 2)
  • Minutes of Extraordinary General Meeting 2021

25th Annual General Meeting

  • Administrative Details
  • Annual Report 2020
  • Corporate Governance Report
  • Share Buyback Statement
  • Notice of Annual General Meeting
  • Proxy Form

24th Annual General Meeting

  • Administrative Details
  • Annual Report 2019
  • Corporate Governance Report
  • Share Buyback Statement
  • Notice of Annual General Meeting
  • Proxy Form
  • Summary Of Key Matters Discussed At The 24th Annual General Meeting

Group

  • Hextar Healthcare Berhad
  • Rubberex (M) Sdn Berhad
  • Rubberex Alliance Sdn Bhd
  • Diamond Grip (M) Sdn Bhd
  • Rubberex Spain S.L

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Hextar Healthcare Berhad

Lot 138201, Off 3/4 Mile, Jalan Bercham, Kawasan Perindustrian Bercham, 31400 Ipoh, Perak Darul Ridzuan, Malaysia
Office: +605 548 2723
Sales Hotlines:
+605 548 2809, +605 547 1378, +605 548 5377,
+605 545 4429
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