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
General
Indicator
Notice of Meeting
Description
Seventh Annual General Meeting
Date of Meeting
22 May 2026
Time
03:00 PM
Venue(s)
Danau 2 Room, Kota Permai Golf & Country Club,
No. 1, Jalan 31/100A, Kota Kemuning,
Section 31, 40460 Shah Alam,
Selangor Darul Ehsan
Date of General Meeting Record of Depositors
18 May 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' fees and allowances up to RM255,000.00 for the period from this 7th AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Liew Heng Wei retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Lion Suk Chin retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Noor Zaliza Yati Binti Yahya retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Authority to Issue Shares and Waiver of Pre-emptive Rights.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name
FLEXI
Date Announced
23 Apr 2026
Category
General Meeting
Reference Number
GMA-21042026-00020
Corporate Action ID
MY260421MEET0020