GENERAL MEETINGS: Notice of Meeting

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Extraordinary General Meeting
Date of Meeting 08 Apr 2026
Time 10:30 AM

Venue(s) 
Seminar Room 1, Kelab Golf Negara Subang,

Jalan SS 7/2, Kelana Jaya,

47301, Petaling Jaya

Selangor

Malaysia

Date of General Meeting Record of Depositors 27 Mar 2026

Resolutions

1. Ordinary Resolution 1

Description 
Proposed Diversification
Shareholder’s Action For Voting

2. Ordinary Resolution 2

Description 
Proposed Subscription
Shareholder’s Action For Voting

3. Ordinary Resolution 3

Description 
Proposed Acquisition
Shareholder’s Action For Voting

4. Ordinary Resolution 4

Description 
Proposed Private Placement
Shareholder’s Action For Voting

5. Ordinary Resolution 5

Description 
Proposed Bonus Issue of Warrants
Shareholder’s Action For Voting





Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 03 Mar 2026
Category General Meeting
Reference Number GMA-02032026-00001
Corporate Action ID MY260302MEET0001