Bursa Announcements

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Wednesday - 4 Mar 2026
CIRCULAR TO SHAREHOLDERS IN RELATION TO: (I) PROPOSED DIVERSIFICATION OF THE EXISTING PRINCIPAL ACTIVITIES OF FLEXIDYNAMIC AND ITS SUBSIDIARIES TO INCLUDE PROVISION OF STERILISATION SERVICES USING GAMMA RADIATION ("PROPOSED DIVERSIFICATION"); (II) PROPOSED SUBSCRIPTION OF 16,080,184 NEW ORDINARY SHARES IN GAMMATECH SDN BHD ("GAMMATECH") FOR A TOTAL CASH CONSIDERATION OF RM16,080,184 ("PROPOSED SUBSCRIPTION"); (III) PROPOSED ACQUISITION OF A PARCEL OF INDUSTRIAL FREEHOLD LAND HELD UNDER GM 2418, LOT 2202, TELUK PANGLIMA GARANG, KUALA LANGAT, SELANGOR MEASURING APPROXIMATELY 1.6314 HECTARES BY GAMMATECH, A 51%-OWNED SUBSIDIARY OF FLEXIDYNAMIC FROM H&A VENTURES SDN BHD FOR A TOTAL CONSIDERATION OF RM15,450,000, TO BE SATISFIED VIA ISSUANCE OF 15,450,000 NEW ORDINARY SHARES IN GAMMATECH ("PROPOSED ACQUISITION"); (IV) PROPOSED PRIVATE PLACEMENT OF UP TO 89,903,000 NEW ORDINARY SHARES IN FLEXIDYNAMIC ("FLEXIDYNAMIC SHARES"), REPRESENTING UP TO 30.0% OF THE EXISTING NUMBER OF ISSUED SHARES IN FLEXIDYNAMIC ("PROPOSED PRIVATE PLACEMENT"); AND (V) PROPOSED BONUS ISSUE OF WARRANTS ON THE BASIS OF 1 WARRANT FOR EVERY 4 FLEXIDYNAMIC SHARES HELD BY THE ENTITLED SHAREHOLDERS ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS") (COLLECTIVELY, REFERRED TO AS THE "PROPOSALS")
Tuesday - 3 Mar 2026
GENERAL MEETINGS: Notice of Meeting
Friday - 27 Feb 2026
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2025
Friday - 13 Feb 2026
MULTIPLE PROPOSALS
FLEXIDYNAMIC HOLDINGS BERHAD ("FLEXIDYNAMIC" OR THE "COMPANY") (I) PROPOSED DIVERSIFICATION (II) PROPOSED SUBSCRIPTION (III) PROPOSED ACQUISITION (IV) PROPOSED PRIVATE PLACEMENT (V) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY "PROPOSALS")
Thursday - 4 Dec 2025
Changes in Director's Interest (Section 219 of CA 2016) - MR SIN KUO WEI
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
Tuesday - 25 Nov 2025
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025
Friday - 26 Sep 2025
Change in Audit Committee - DR TEH CHEE GHEE
Change in Remuneration Committee - DR TEH CHEE GHEE
Change in Nomination Committee - MR CHONG KAI FENG
Change in Nomination Committee - DR TEH CHEE GHEE
Friday - 22 Aug 2025
Quarterly rpt on consolidated results for the financial period ended 30 Jun 2025
Thursday - 21 Aug 2025
MULTIPLE PROPOSALS
FLEXIDYNAMIC HOLDINGS BERHAD ("FLEXIDYNAMIC" OR THE "COMPANY") (I) PROPOSED DIVERSIFICATION (II) PROPOSED SUBSCRIPTION (III) PROPOSED ACQUISITION (IV) PROPOSED PRIVATE PLACEMENT (V) PROPOSED BONUS ISSUE OF WARRANTS (COLLECTIVELY "PROPOSALS")
Wednesday - 20 Aug 2025
Change of Company Secretary - CHEN LI CHIN
Friday - 1 Aug 2025
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS PROPOSED ACQUISITION OF 100% EQUITY INTEREST IN FORMTECH ENGINEERING (M) SDN. BHD.