Our website is made possible by displaying non-intrusive online advertisements to our visitors.
GENERAL MEETINGS: Notice of Meeting
FLEXIDYNAMIC HOLDINGS BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting
08 Apr 2026
Time
10:30 AM
Venue(s)
Seminar Room 1, Kelab Golf Negara Subang,
Jalan SS 7/2, Kelana Jaya,
47301, Petaling Jaya
Selangor
Date of General Meeting Record of Depositors
27 Mar 2026
Resolutions
1. Ordinary Resolution 1
Description
Proposed Diversification
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
Proposed Subscription
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
Proposed Acquisition
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
Proposed Private Placement
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
Proposed Bonus Issue of Warrants
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name
FLEXI
Date Announced
03 Mar 2026
Category
General Meeting
Reference Number
GMA-02032026-00001
Corporate Action ID
MY260302MEET0001