GENERAL MEETINGS: Outcome of Meeting

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of 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

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 Extraordinary General Meeting ("EGM") dated 14 October 2021 were tabled and duly passed at the EGM of the Company held today, 29 October 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. The details of the poll results are set out below.

This announcement is dated 29 October 2021.

Voting Results

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
Voted For Against
No. of Shareholders 17 5
No. of Shares 179,486,800 5,703,600
% of Voted Shares 96.9201 3.0799
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Allocation of ESOS options under the Proposed  ESOS to Phang Sze Fui
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 17 5
No. of Shares 179,486,800 5,703,600
% of Voted Shares 96.9201 3.0799
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Allocation of ESOS options under the Proposed  ESOS to Tan Kong Leong
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 5
No. of Shares 61,593,900 5,703,600
% of Voted Shares 91.5248 8.4752
Result Accepted

4. Ordinary Resolution 4

Description 
Proposed Allocation of ESOS options under the Proposed ESOS to Liew Heng Wei
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 7
No. of Shares 126,276,200 5,705,900
% of Voted Shares 95.6768 4.3232
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed Allocation of ESOS options under the Proposed ESOS to Lion Suk Chin
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 7
No. of Shares 126,276,200 5,705,900
% of Voted Shares 95.6768 4.3232
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Allocation of ESOS options under the Proposed ESOS to Noor Zaliza Yati Binti Yahya
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 7
No. of Shares 179,484,500 5,705,900
% of Voted Shares 96.9189 3.0811
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Allocation of ESOS options under the Proposed ESOS to Chong Kai Feng
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 7
No. of Shares 179,484,500 5,705,900
% of Voted Shares 96.9189 3.0811
Result Accepted





Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 29 Oct 2021
Category General Meeting
Reference Number GMA-29102021-00006
Corporate Action ID MY211029MEET0005


Please refer attachment below.

  1. Flexidynamic- Poll Results.pdf