GENERAL MEETINGS: Outcome of Meeting

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 May 2026
Time 03:00 PM

Venue(s) 
Danau 2 Room, Kota Permai Golf & Country Club,

No. 1, Jalan 31/100A, Kota Kemuning,

Section 31, 40460 Shah Alam,

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 Seventh Annual General Meeting ("7th AGM") dated 24 April 2026 were tabled and duly passed at the 7th AGM of the Company held today, 22 May 2026.


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 22 May 2026.

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 7th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 12 2
No. of Shares 10,331,115 6,100
% of Voted Shares 99.9410 0.0590
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 17 1
No. of Shares 125,108,815 6,000
% of Voted Shares 99.9952 0.0048
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 17 1
No. of Shares 125,108,815 6,000
% of Voted Shares 99.9952 0.0048
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 17 1
No. of Shares 125,108,815 6,000
% of Voted Shares 99.9952 0.0048
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 17 1
No. of Shares 125,108,815 6,000
% of Voted Shares 99.9952 0.0048
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 17 1
No. of Shares 125,108,815 6,000
% of Voted Shares 99.9952 0.0048
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 16 1
No. of Shares 72,015,915 6,000
% of Voted Shares 99.9917 0.0083
Result Accepted





Announcement Info

Company Name FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name FLEXI
Date Announced 22 May 2026
Category General Meeting
Reference Number GMA-21052026-00023
Corporate Action ID MY260521MEET0023