The Board of Directors of Flexidynamic Holdings Berhad ("the Company") wishes to announce that all the resolutions set out in the Notice ofExtraordinary General Meeting ("EGM") dated 14 October 2021 were tabled and duly passed at the EGM of the Company held today, 29 October 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. The details of the poll results are set out below.
This announcement is dated 29 October 2021.
Voting Results |
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1. Ordinary Resolution |
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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") |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 5 |
No. of Shares | 179,486,800 | 5,703,600 |
% of Voted Shares | 96.9201 | 3.0799 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
Proposed Allocation of ESOS options under the Proposed ESOS to Phang Sze Fui |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 17 | 5 |
No. of Shares | 179,486,800 | 5,703,600 |
% of Voted Shares | 96.9201 | 3.0799 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
Proposed Allocation of ESOS options under the Proposed ESOS to Tan Kong Leong |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 16 | 5 |
No. of Shares | 61,593,900 | 5,703,600 |
% of Voted Shares | 91.5248 | 8.4752 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
Proposed Allocation of ESOS options under the Proposed ESOS to Liew Heng Wei |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 7 |
No. of Shares | 126,276,200 | 5,705,900 |
% of Voted Shares | 95.6768 | 4.3232 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
Proposed Allocation of ESOS options under the Proposed ESOS to Lion Suk Chin |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 14 | 7 |
No. of Shares | 126,276,200 | 5,705,900 |
% of Voted Shares | 95.6768 | 4.3232 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Proposed Allocation of ESOS options under the Proposed ESOS to Noor Zaliza Yati Binti Yahya |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 7 |
No. of Shares | 179,484,500 | 5,705,900 |
% of Voted Shares | 96.9189 | 3.0811 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Allocation of ESOS options under the Proposed ESOS to Chong Kai Feng |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 15 | 7 |
No. of Shares | 179,484,500 | 5,705,900 |
% of Voted Shares | 96.9189 | 3.0811 |
Result | Accepted | |