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Governance

  • Board Charter
  • Audit Committee – Term of reference
  • Nomination and Remuneration Committee – Term of reference
  • Fit and Proper Policy
  • Code of Business Conducts and Ethics
  • Whistleblowing Policy and Procedure
  • Anti-Bribery and Corruption Policy

Our Business

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Investor Relations

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Hextar Retail Berhad is an investment holding company that was incorporated in 2003 and listed on the Second Board of Bursa Malaysia Securities Berhad (“Bursa Malaysia”) on 4 November 2004. The Group is principally engaged in three core business segments: manufacturing of wooden picture frame moulding and Ready-Made-Frames, F&B businesses and marketing of fashion apparels.

Information

Hextar Retail Berhad
Reg. No. 200301031466 (633887-M)

Petaling Jaya:
Level 16, Menara Hextar, Jalan PJU 8/1, Damansara Perdana,
47820 Petaling Jaya, Selangor, Malaysia.

Rawang:
Lot 12, Jalan RP3, Taman Rawang Perdana, 48000 Rawang, Selangor, Malaysia.
Tel: +603 6091 7477

Bidor:
Lot. 3375, Jalan Sungkai, Light Industrial Estate, 35500 Bidor, Perak, Malaysia.

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  • About
    • Corporate Profile
    • Corporate Structure
    • Profile of Directors
  • Our Business
    • Frames
    • F & B
    • Fashion Apparel
    • Convenience Store
  • Our Sustainability
    • Environment
    • Social
    • Governance
  • Investor Relations
    • Overview
    • Annual Reports
    • Quarterly Reports
    • Analyst Briefing
    • Announcements
    • General Meeting
    • Corporate Governance
    • Stock Information
  • Contact