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FLEXITUFF Flexituff Ventures International Ltd Management Changes Announcement

Flxt

FLXT

Flexituff Ventures International Ltd

(FLEXITUFF)

2025 Announcement

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Summary

Compliance Certificate

Management Changes

New Appointment

Financial Results Published

Annual Compliance Report

Management Change

Management Change

EGM Notice Correction

Compliance Certificate

Board Meeting Update

Company Secretary Resignation

Internal Auditor Resignation

EGM Notice Publication

Director Resignation

Management Resignation

Director Resignation

Management Resignation

CFO Resignation

Financial Results Published

Director Reappointment

Compliance Certification

EGM Proceedings

Financial Results Published

Office Address Change

Regulatory Compliance

Director Cessation

Warrant Allotment

Warrant Conversion

Shares Allotment Update

EGM Notice Correction

Financial Results Published

Compliance Certificate

Compliance Submission

Sale Completion Update

Compliance Certificate Subm...

Certificate of Compliance S...

Compliance Certificate

Financial Results Published

Un-audited Financial Result...

Debt Restructuring

Equity Share Allotment

Sale of FIBC Business

Sale of FIBC Business

Publication of Audited Fina...

Management Changes

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Data:

Flexituff Ventures International Ltd has appointed Mr. Sunil Ramsinghani as an Additional Non-Executive Independent Director effective May 28, 2025, for a term of five years, subject to shareholder approval.

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Flexituff Ventures International Ltd

2025

Announcement

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