Shareholders Meeting

7th Annual General Meeting

Date of Meeting : 22/05/2026

Time : 03:00 PM

Venue:
Danau 2 Room, Kota Permai Golf & Country Club
No. 1, Jalan 31/100A, Kota Kemuning
Section 31, 40460 Shah Alam
Selangor Darul Ehsan
Malaysia

FLEXI - Notice of 7th AGMFLEXI - Proxy Form of 7th AGMFLEXI - Administrative Guide of 7th AGM
Extraordinary General Meeting
Date of Meeting : 08/04/2026

Time : 10:30 AM

Venue:
Seminar Room 1, Kelab Golf Negara Subang
Jalan SS 7/2, Kelana Jaya
47301 Petaling Jaya
Selangor Darul Ehsan
Malaysia
FLEXI - Notice of EGM and Admin GuideFLEXI - Proxy Form FLEXI - Circular to Shareholders FLEXI - Minutes of EGM 2026