FLYDOO TECH Share Consolidation Receives 92.05% Approval at 4 May 2026 EGM

Bulletin Express
05/04

Flydoo Technology Holding Limited (FLYDOO TECH) announced that the sole ordinary resolution at its Extraordinary General Meeting on 4 May 2026—approving a proposed share consolidation—was passed by poll with strong shareholder backing.

A total of 226.81 million shares were voted, representing approximately 27.78% of the 816.71 million shares in issue. Of the votes cast, 208.79 million shares, or 92.05%, supported the share consolidation, while 18.02 million shares, or 7.95%, were against.

No shareholders were required to abstain, and there were no treasury shares outstanding. Union Registrars Limited acted as the scrutineer for the poll.

Executive Directors Mr. Cheng Kim and Mr. Liu Ying Shun, Non-executive Director Mr. Ng Yuk Lam, and Independent Non-executive Director Mr. Wong Chak Man attended the meeting either in person or via electronic means.

With the resolution duly passed, the company confirmed that all procedural requirements under the GEM Listing Rules were satisfied.

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