[FLEXI] General on 29-Jun-2021

Stock
[FLEXI]: FLEXIDYNAMIC HOLDINGS BERHAD
Announcement Date
25-Jun-2021
Type
General
Date & Time
29-Jun-2021 10:00
Depositor Date
23-Jun-2021
Venue
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.
Description
Amendment to the Notice of the Second Annual General Meeting ("2nd AGM") - Change of venue of 2nd AGM of Flexidynamic Holdings Berhad from Broadcast Venue to Online Meeting Platform at https://tiih.online
Flexidynamic - Notification on change of broadcast venue .pdf
Outcome

The Board of Directors of Flexidynamic HoldingsBerhad("the Company") wishes to announce that all the resolutions set out in the Notice of SecondAnnual General Meeting ("2nd AGM") dated 31 May2021 were tabled and duly passed at the 2ndAGM of the Company held today, 29 June2021.

All the resolutions were voted by poll in accordance with Rule8.29A of the ACEMarket Listing Requirements of Bursa Malaysia Securities Berhad. The resultof the poll was validated byAsia Securities Sdn Bhd, the Independent Scrutineers appointed by the Company.

Voting Results

1. Ordinary Resolution 1

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.
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

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

Description 
To re-elect Tan Kong Leong 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

4. Ordinary Resolution 4

Description 
To re-elect Liew Heng Wei 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

5. Ordinary Resolution 5

Description 
To re-elect Lion Suk Chin 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

6. Ordinary Resolution 6

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

Description 
To re-elect Chong Kai Feng 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

8. Ordinary Resolution 8

Description 
To re-appointment of Messrs Grant Thornton Malaysia PLT as Auditors of the Company.
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

Description 
Authority to Issue Shares.
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

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