GENERAL MEETINGS: Outcome of Meeting

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Jun 2023
Time 10:00 AM

Venue(s) 
Online Meeting Platform

via TIIH Online websited at http://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 Fourth Annual General Meeting ("4th AGM") dated 28 April 2023 were tabled and duly passed at the 4th AGM of the Company held today, 23 June 2023.
All the resolutions were voted by poll in accordance with Rule 8.31A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 23 June 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and allowances up to RM230,000.00 for the period from this 4th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 2
No. of Shares 10,933,500 1,088
% of Voted Shares 99.9901 0.0099
Result Accepted

2. Ordinary Resolution 2

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 19 2
No. of Shares 185,511,100 1,088
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

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 19 2
No. of Shares 185,511,100 1,088
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

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 19 2
No. of Shares 185,511,100 1,088
% of Voted Shares 99.9994 0.0006
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint of Messrs Grant Thornton Malaysia PLT as Auditors of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 2
No. of Shares 185,511,100 1,088
% of Voted Shares 99.9994 0.0006
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 1
No. of Shares 185,512,100 88
% of Voted Shares 99.9999 0.0001
Result Accepted

7. Ordinary Resolution 7

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 18 2
No. of Shares 72,618,200 1,088
% of Voted Shares 99.9985 0.0015
Result Accepted





Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 23 Jun 2023
Category General Meeting
Reference Number GMA-31052023-00003
Corporate Action ID MY230531MEET0003