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GENERAL MEETINGS: Notice of Meeting
FLEXIDYNAMIC HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Third Annual General Meeting
Date of Meeting
24 May 2022
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.
Date of General Meeting Record of Depositors
18 May 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve a final single tier dividend of 1 sen per ordinary share for the financial year ended 31 December 2021.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors fees and allowances up to RM280,000.00 for the
period from this 3rd AGM until the next AGM of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Tan Kong Leong retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Chong Kai Feng retiring pursuant to Article 92 of the Company's Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Poh Chee Fong retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-elect Sin Kuo Wei retiring pursuant to Article 98 of the Company's Constitution.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to Issue Shares.
Shareholder’s Action
For Voting
10. Ordinary Resolution 9
Description
Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
Please refer attachment below.
Announcement Info
Company Name
FLEXIDYNAMIC HOLDINGS BERHAD
Stock Name
FLEXI
Date Announced
22 Apr 2022
Category
General Meeting
Reference Number
GMA-21042022-00011
Corporate Action ID
MY220421MEET0011