GENERAL MEETINGS: Outcome of Meeting
| FLEXIDYNAMIC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of 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 Malaysia |
| Outcome of Meeting |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 12 | 2 |
| No. of Shares | 10,331,115 | 6,100 |
| % of Voted Shares | 99.9410 | 0.0590 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Liew Heng Wei retiring pursuant to Article 92 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 125,108,815 | 6,000 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Lion Suk Chin retiring pursuant to Article 92 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 125,108,815 | 6,000 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Noor Zaliza Yati Binti Yahya retiring pursuant to Article 92 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 125,108,815 | 6,000 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 125,108,815 | 6,000 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Authority to Issue Shares and Waiver of Pre-emptive Rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 17 | 1 |
| No. of Shares | 125,108,815 | 6,000 |
| % of Voted Shares | 99.9952 | 0.0048 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 1 |
| No. of Shares | 72,015,915 | 6,000 |
| % of Voted Shares | 99.9917 | 0.0083 |
| Result | Accepted | |
Announcement Info
| Company Name | FLEXIDYNAMIC HOLDINGS BERHAD |
| Stock Name | FLEXI |
| Date Announced | 22 May 2026 |
| Category | General Meeting |
| Reference Number | GMA-21052026-00023 |
| Corporate Action ID | MY260521MEET0023 |