Bursa Announcements

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Thursday - 1 Oct 2026
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TAN KONG LEONG
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Friday - 18 Sep 2026
OTHERS
Flexidynamic Holdings Berhad ("the Company") RESIGNATION OF EXTERNAL AUDITORS
Tuesday - 15 Sep 2026
Change of Address
Wednesday - 9 Sep 2026
OTHERS
CHANGE OF SHARE REGISTRAR'S NAME AND EMAIL ADDRESS
Friday - 21 Aug 2026
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2026
Tuesday - 11 Aug 2026
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")
Monday - 25 May 2026
Quarterly rpt on consolidated results for the financial period ended 31 Mar 2026
Friday - 22 May 2026
GENERAL MEETINGS: Outcome of Meeting
Friday - 24 Apr 2026
Annual Report & CG Report - 2025
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Thursday - 23 Apr 2026
GENERAL MEETINGS: Notice of Meeting
Wednesday - 8 Apr 2026
GENERAL MEETINGS: Outcome of Meeting
Wednesday - 1 Apr 2026
OTHERS
FLEXIDYNAMIC HOLDINGS BERHAD - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Wednesday - 4 Mar 2026
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 ORDINARY SHARES IN GAMMATECH SDN BHD ("GAMMATECH") FOR A TOTAL CASH CONSIDERATION OF RM16,080,184 ("PROPOSED SUBSCRIPTION"); (III) PROPOSED ACQUISITION OF A PARCEL OF INDUSTRIAL FREEHOLD LAND HELD UNDER GM 2418, LOT 2202, TELUK PANGLIMA GARANG, KUALA LANGAT, SELANGOR MEASURING APPROXIMATELY 1.6314 HECTARES BY GAMMATECH, A 51%-OWNED SUBSIDIARY OF FLEXIDYNAMIC FROM H&A VENTURES SDN BHD FOR A TOTAL CONSIDERATION OF RM15,450,000, TO BE SATISFIED VIA ISSUANCE OF 15,450,000 NEW ORDINARY SHARES IN GAMMATECH ("PROPOSED ACQUISITION"); (IV) PROPOSED PRIVATE PLACEMENT OF UP TO 89,903,000 NEW ORDINARY SHARES IN FLEXIDYNAMIC ("FLEXIDYNAMIC SHARES"), REPRESENTING UP TO 30.0% OF THE EXISTING NUMBER OF ISSUED SHARES IN FLEXIDYNAMIC ("PROPOSED PRIVATE PLACEMENT"); AND (V) PROPOSED BONUS ISSUE OF WARRANTS ON THE BASIS OF 1 WARRANT FOR EVERY 4 FLEXIDYNAMIC SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS") (COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")