GENERAL MEETINGS: Outcome of Meeting

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 30 May 2025
Time 02:00 PM

Venue(s) 
Seminar Room, Kelab Golf Negara Subang,

Jalan SS 7/2, Kelana Jaya,

47301 Petaling Jaya,

Selangor Darul Ehsan

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 Sixth Annual General Meeting ("6th AGM") dated 30 April 2025 were tabled and duly passed at the 6th AGM of the Company held today, 30 May 2025.


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 Quantegic Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 30 May 2025.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and allowances up to RM255,000.00 for the period from this 6th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 10 1
No. of Shares 11,621,315 190,000
% of Voted Shares 98.3914 1.6086
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Sin Kuo Wei retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 134,688,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Poh Chee Fong retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 134,688,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Dr. Teh Chee Ghee retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 134,688,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs TGS TW PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 134,688,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority to Issue Shares and Waiver of Pre-emptive Rights.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 134,688,915 0
% of Voted Shares 100.0000 0.0000
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 13 1
No. of Shares 73,306,015 190,000
% of Voted Shares 99.7415 0.2585
Result Accepted

8. Special Resolution

Description 
Proposed Amendments to the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 134,688,915 0
% of Voted Shares 100.0000 0.0000
Result Accepted





Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 30 May 2025
Category General Meeting
Reference Number GMA-29052025-00009
Corporate Action ID MY250529MEET0009