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Other Textile Products
AGM/EGM2 Oct 2026, 02:32 pm

Flexituff Ventures: Voting Results of 33rd AGM

AI Summary

Flexituff Ventures International Limited has announced the voting results of its 33rd Annual General Meeting (AGM), held on September 30, 2026, via Video Conferencing. The AGM resolutions, including the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, and the re-appointment of a director retiring by rotation, were passed. Voting was conducted through remote e-voting and e-voting during the AGM. All resolutions received overwhelming support, with 99.997% of votes in favour for both financial statement adoptions and the director re-appointment.

Key Highlights

  • 33rd AGM voting results announced for Flexituff Ventures.
  • Audited financial statements for FY26 adopted.
  • Director retiring by rotation re-appointed.
  • Resolutions passed with near-unanimous shareholder support.
  • Voting conducted via remote e-voting and during AGM.