FLEXI

0.130

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GENERAL MEETINGS: Outcome of Meeting

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

Malaysia

Outcome of Meeting

The Board of Directors of Flexidynamic Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 4 March 2026 were tabled and duly passed at the EGM of the Company held today, 8 April 2026.


All the resolutions were voted by poll in accordance with Rule 8.31A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Quantegic Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

 

The details of the poll results are set out below.

 

This announcement is dated 8 April 2026. 

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 115,133,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Subscription
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 115,133,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Acquisition
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 115,133,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 0
No. of Shares 115,133,115 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 1
No. of Shares 115,133,015 100
% of Voted Shares 99.9999 0.0001
Result Accepted





Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 08 Apr 2026
Category General Meeting
Reference Number GMA-07042026-00010
Corporate Action ID MY260407MEET0010


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