GENERAL MEETINGS: Outcome of Meeting
| FLEXIDYNAMIC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 Jun 2021 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. 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 Second Annual General Meeting ("2nd AGM") dated 31 May 2021 were tabled and duly passed at the 2nd AGM of the Company held today, 29 June 2021.
All the resolutions were voted by poll in accordance with Rule 8.29A of the ACE Market Listing Requirements of Bursa Malaysia Securities Berhad. The result of the poll was validated by Asia Securities Sdn Bhd, the Independent Scrutineers appointed by the Company.
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and allowances up to RM250,000.00 for the period from this AGM until the next AGM of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 3 |
| No. of Shares | 194,637,700 | 5,000 |
| % of Voted Shares | 99.9974 | 0.0026 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Phang Sze Fui retiring pursuant to Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 194,639,700 | 3,000 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Tan Kong Leong retiring pursuant to Article 98 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 194,639,700 | 3,000 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Liew Heng Wei retiring pursuant to Article 98 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 194,639,700 | 3,000 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Lion Suk Chin retiring pursuant to Article 98 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 25 | 2 |
| No. of Shares | 194,639,700 | 3,000 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Noor Zaliza Yati Binti Yahya retiring pursuant to Article 98 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 9 |
| No. of Shares | 182,150,500 | 12,492,200 |
| % of Voted Shares | 93.5820 | 6.4180 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Chong Kai Feng retiring pursuant to Article 98 of the Company's Constitution. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 18 | 9 |
| No. of Shares | 182,150,500 | 12,492,200 |
| % of Voted Shares | 93.5820 | 6.4180 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 8 |
| No. of Shares | 182,151,500 | 12,491,200 |
| % of Voted Shares | 93.5825 | 6.4175 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority to Issue Shares. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 22 | 5 |
| No. of Shares | 194,624,400 | 18,300 |
| % of Voted Shares | 99.9906 | 0.0094 |
| Result | Accepted | |
Announcement Info
| Company Name | FLEXIDYNAMIC HOLDINGS BERHAD |
| Stock Name | FLEXI |
| Date Announced | 29 Jun 2021 |
| Category | General Meeting |
| Reference Number | GMA-28062021-00047 |
| Corporate Action ID | MY210628MEET0039 |