FLEXI

0.175

FLEXIDYNAMIC HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting
Date of Meeting	29 Oct 2021
Time	10:00 AM

Venue(s)

Online Meeting Platform

via TIIH Online website at https://tiih.online

provided by Tricor Investor & Issuing House

Services Sdn Bhd

Malaysia

Date of General Meeting Record of Depositors

25 Oct 2021

Resolutions

1. Ordinary Resolution
Description	Proposed Establishment of an Employees' Share Option Scheme ("ESOS") of up to 25% of the Total Number of Issued Shares of Flexidynamic at Any Point in Time During the Duration of the Proposed ESOS ("Proposed ESOS")
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name	FLEXI
Date Announced	13 Oct 2021
Category	General Meeting
Reference Number	GMA-13102021-00004
Corporate Action ID	MY211013MEET0004