GENERAL MEETINGS: Notice of Meeting

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Extraordinary General Meeting
Date of Meeting 29 Oct 2021
Time 10:00 AM

Venue(s) 
Online Meeting Platform

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

provided by Tricor Investor & Issuing House

Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors 25 Oct 2021

Resolutions

1. Ordinary Resolution

Description 
Proposed Establishment of an Employees' Share Option Scheme ("ESOS") of up to 25% of the Total Number of Issued Shares of Flexidynamic at Any Point in Time During the Duration of the Proposed ESOS ("Proposed ESOS")
Shareholder’s Action For Voting





Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 13 Oct 2021
Category General Meeting
Reference Number GMA-13102021-00004
Corporate Action ID MY211013MEET0004


Please refer attachment below.

  1. Flexidynamic_Notice of EGM with Admin Guide.pdf