24
Apr
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
24
Apr
Annual Report & CG Report - 2025
23
Apr
General Meetings: Notice of Meeting
08
Apr
General Meetings: Outcome of Meeting
01
Apr
OTHERS
FLEXIDYNAMIC HOLDINGS BERHAD
- PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
04
Mar
CIRCULAR TO SHAREHOLDERS IN RELATION TO: (I) PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF FLEXIDYNAMIC AND ITS SUBSIDIARIES TO INCLUDE PROVISION OF STERILISATION SERVICES USING GAMMA RADIATION ("PROPOSED DIVERSIFICATION"); (II) PROPOSED SUBSCRIPTION OF 16,080,184 NEW ORDINA
03
Mar
General Meetings: Notice of Meeting
27
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
13
Feb
MULTIPLE PROPOSALS
FLEXIDYNAMIC HOLDINGS BERHAD ("FLEXIDYNAMIC" OR THE "COMPANY")
(I) PROPOSED DIVERSIFICATION
(II) PROPOSED SUBSCRIPTION
(III) PROPOSED ACQUISITION
(IV) PROPOSED PRIVATE PLACEMENT
(V) PROPOSED BONUS ISSUE OF WARRANTS
(COLLECTIVELY "PROPOSALS")
04
Dec
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
04
Dec
Changes in Director's Interest (Section 219 of CA 2016) - MR SIN KUO WEI
25
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
26
Sep
Change in Nomination Committee - MR CHONG KAI FENG
26
Sep
Change in Remuneration Committee - DR TEH CHEE GHEE
26
Sep
Change in Audit Committee - DR TEH CHEE GHEE
26
Sep
Change in Nomination Committee - DR TEH CHEE GHEE
22
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
21
Aug
MULTIPLE PROPOSALS
FLEXIDYNAMIC HOLDINGS BERHAD ("FLEXIDYNAMIC" OR THE "COMPANY")
(I) PROPOSED DIVERSIFICATION
(II) PROPOSED SUBSCRIPTION
(III) PROPOSED ACQUISITION
(IV) PROPOSED PRIVATE PLACEMENT
(V) PROPOSED BONUS ISSUE OF WARRANTS
(COLLECTIVELY "PROPOSALS")
20
Aug
Change of Company Secretary - CHEN LI CHIN
01
Aug
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN FORMTECH ENGINEERING (M) SDN. BHD.
15
Jul
Shareholders' agreement in relation to Gammatech Sdn Bhd ("Gammatech")
14
Jul
MULTIPLE PROPOSALS
FLEXIDYNAMIC HOLDINGS BERHAD ("FLEXIDYNAMIC" OR THE "COMPANY")
(I) PROPOSED DIVERSIFICATION
(II) PROPOSED SUBSCRIPTION
(III) PROPOSED ACQUISITION
(IV) PROPOSED PRIVATE PLACEMENT
(V) PROPOSED BONUS ISSUE OF WARRANTS
(COLLECTIVELY "PROPOSALS")
11
Jul
OTHERS
FLEXIDYNAMIC HOLDINGS BHD ("FLEXIDYNAMIC" OR THE "COMPANY")
SHAREHOLDERS' AGREEMENT IN RELATION TO GAMMATECH SDN BHD
30
Jun
Change in Audit Committee - MR POH CHEE FONG
30
Jun
Change in Boardroom - MR POH CHEE FONG
30
Jun
Change in Remuneration Committee - MR POH CHEE FONG
30
Jun
Change in Nomination Committee - MR POH CHEE FONG
24
Jun
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN FORMTECH ENGINEERING (M) SDN. BHD.
19
Jun
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN FORMTECH ENGINEERING (M) SDN. BHD.
30
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025