[FLEXI] General Meeting on 26-Jun-2024

Stock
[FLEXI]: FLEXIDYNAMIC HOLDINGS BERHAD
Announcement Date
29-Apr-2024
Reference No.
GMA-29042024-00021
Corporate Action ID
MY240429MEET0021
Type
General Meeting
Date & Time
26-Jun-2024 10:00
Depositor Date
19-Jun-2024
Venue
Online Meeting Platform via TIIH Online website at http://tiih.online provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Fifth Annual General Meeting
Flexidynamic Holdings Berhad - Notice of 5th AGM and Admin Guide.pdf
Outcome

The Board of Directors of Flexidynamic Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice of Fifth Annual General Meeting ("5th AGM") dated 30 April 2024 were tabled and duly passed at the 5thAGM of the Company held today, 26 June 2024.
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 Asia Securities Sdn Berhad, the Independent Scrutineers appointed by the Company.

The details of the poll results are set out below.

This announcement is dated 26 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees and allowances up to RM230,000.00 for the period from this 5th AGM until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 8
No. of Shares 10,322,402 46,500
% of Voted Shares 99.5515 0.4485
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Tan Kong Leong retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 161,144,102 2,400
% of Voted Shares 99.9985 0.0015
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Chong Kai Feng retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 161,144,102 2,400
% of Voted Shares 99.9985 0.0015
Result Accepted

4. Ordinary Resolution 4

Description 
To appoint Messrs TGS TW PLT as Auditors of the Company in place of the retiring auditors, Messrs Grant Thornton Malaysia PLT.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 5
No. of Shares 161,144,102 2,400
% of Voted Shares 99.9985 0.0015
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 23 9
No. of Shares 161,089,902 56,600
% of Voted Shares 99.9649 0.0351
Result Accepted

6. Ordinary Resolution 6

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 23 7
No. of Shares 72,009,002 44,500
% of Voted Shares 99.9382 0.0618
Result Accepted

Remark
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2024-09-30

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