GENERAL MEETINGS: Outcome of Meeting

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Jun 2021
Time 10:00 AM

Venue(s) 
Online Meeting Platform

via TIIH Online website at https://tiih.online

(Domain registration number with MYNIC: D1A282781)

provided by Tricor Investor & Issuing House Services Sdn. Bhd.

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 Second Annual General Meeting ("2nd AGM") dated 31 May 2021 were tabled and duly passed at the 2nd AGM of the Company held today, 29 June 2021.

All the resolutions were voted by poll in accordance with Rule 8.29A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Asia Securities Sdn Bhd, the Independent Scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 3
No. of Shares 194,637,700 5,000
% of Voted Shares 99.9974 0.0026
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Phang Sze Fui retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 194,639,700 3,000
% of Voted Shares 99.9985 0.0015
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Tan Kong Leong retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 194,639,700 3,000
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Liew Heng Wei retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 194,639,700 3,000
% of Voted Shares 99.9985 0.0015
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Lion Suk Chin retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 25 2
No. of Shares 194,639,700 3,000
% of Voted Shares 99.9985 0.0015
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Noor Zaliza Yati Binti Yahya retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 9
No. of Shares 182,150,500 12,492,200
% of Voted Shares 93.5820 6.4180
Result Accepted

7. Ordinary Resolution 7

Description 
To re-elect Chong Kai Feng retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 18 9
No. of Shares 182,150,500 12,492,200
% of Voted Shares 93.5820 6.4180
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 8
No. of Shares 182,151,500 12,491,200
% of Voted Shares 93.5825 6.4175
Result Accepted

9. Ordinary Resolution 9

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 22 5
No. of Shares 194,624,400 18,300
% of Voted Shares 99.9906 0.0094
Result Accepted





Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 29 Jun 2021
Category General Meeting
Reference Number GMA-28062021-00047
Corporate Action ID MY210628MEET0039