FLEXIROAM LIMITED — Major Shareholding Notification 2019

May 5, 2019

604 page 1/2 15 July 2001

Form 604

Corporations Act 2001

Section 671B

Notice of change of interests of substantial shareholder

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Form 604 Corporations Act 2001 Section 671B Notice of change of interests of substantial shareholder
To: Company name/ Scheme FLEXIROAM LIMITED ACN/ ARSN 143 777 397 1. Details of substantial holder (1) Name MR TAT SENG KOH (TS KOH) ACN/ ARSN (if applicable) There was a change in the interests of the substantial holder on 3 MAY 2019 The previous notice was given to the company on 28 AUGUST 2018 The previous notice was dated on 27 AUGUST 2018 2. Previous and present voting power The total number of votes attached to all the voting shares in the company or voting interests in the scheme that the substantial holder or an associate (2) had a relevant interest (3) in when last required, and when now required, to give a substantial holding notice to the company or scheme, are as follows:				FLEXIROAM LIMITED
				143 777 397
				MR TAT SENG KOH (TS KOH)
Class of securities (4)			Previous notice							Present Notice
			Person’s votes				Voting Power (5)			Person’s votes		Voting Power (5)
FULLY PAID ORDINARY SHARES (ORD)			19,168,000				8.6%			19,168,000		7.9%
3. Changes in relevant interests Particulars of each change in, or change in the nature of, a relevant interest of the substantial holder or an associate in voting securities of the company or scheme, since the substantial holder was last required to give a substantial holding notice to the company or scheme are as follows:
Date of change	Person whose relevant interest changed				Nature of change (6)				Consideration given in relation to change (7)		Class and number of securities affected		Person’s votes affected
3 MAY 2019	TS KOH				DILUTION AS A RESULT OF ISSUE OF SHARES				N/A		N/A		N/A
4. Present relevant interests Particulars of each relevant interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest		Registered holder of securities				Person entitled to be registered as holder(8)		Nature of relevant interestB			Class and number of securities		Person’s votes
TS KOH		TS KOH				TS KOH		DIRECTLY HELD			19,168,000 ORD		19,168,000

Date of change		Person whose relevant interest changed		Nature of change (6)		Consideration given in relation to change (7)	Class and number of securities affected	Person’s votes affected
3 MAY 2019		TS KOH		DILUTION AS A RESULT OF ISSUE OF SHARES		N/A	N/A	N/A
4. Present relevant interests
Particulars of each relevant	interest of the substantial holder in voting securities after the change are as follows:
Holder of relevant interest		Registered holder of		Person entitled to be		Nature of relevant	Class and number of	Person’s votes
		securities		registered as holder(8)		interestB	securities

Holder of relevant interest	Registered holder of	Person entitled to be	Nature of relevant	Class and number of	Person’s votes
	securities	registered as holder(8)	interestB	securities
TS KOH	TS KOH	TS KOH	DIRECTLY HELD	19,168,000 ORD	19,168,000

604 page 2/2 15 July 2001

5. Changes in association

The persons who have become associates (2) of, ceased to be associates of, or have changed the nature of their association (9) with, the substantial holder in relation to voting interests in the company or scheme as follows:

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Name and ACN/ARSN (if applicable) Nature of association
NOT APPLICABLE
6. Addresses
The addresses of persons named in this form are:
Name Address
18 JALAN SS 19/4G, SUBANG JAYA,
TS KOH
47500 SELANGOR, MALAYSIA
Signature
print name TS KOH capacity N/A
sign here date 06 MAY 2019
DIRECTIONS
(1) If there are a number of substantial holders with similar or related relevant interests (eg. a corporation and its related corporations, or the manager and trustee of
an equity trust), the names could be included in an annexure to the form. If the relevant interests of a group of persons are essentially similar, they may be referred
to throughout the form as a specifically named group if the membership of each group, with the names and addresses of members is clearly set out in paragraph 6
of the form.
(2) See the definition of "associate" in section 9 of the Corporations Act 2001.
(3) See the definition of "relevant interest" in sections 608 and 671B(7) of the Corporations Act 2001.
(4) The voting shares of a company constitute one class unless divided into separate classes.
(5) The person's votes divided by the total votes in the body corporate or scheme multiplied by 100.
(6) Include details of:
(a) any relevant agreement or other circumstances because of which the change in relevant interest occurred. If subsection 671B(4) applies, a copy of any
document setting out the terms of any relevant agreement, and a statement by the person giving full and accurate details of any contract, scheme or
arrangement, must accompany this form, together with a written statement certifying this contract, scheme or arrangement; and
(b) any qualification of the power of a person to exercise, control the exercise of, or influence the exercise of, the voting powers or disposal of the securities to
which the relevant interest relates (indicating clearly the particular securities to which the qualification applies).
See the definition of "relevant agreement" in section 9 of the Corporations Act 2001.
(7) Details of the consideration must include any and all benefits, money and other, that any person from whom a relevant interest was acquired has, or may, become
entitled to receive in relation to that acquisition. Details must be included even if the benefit is conditional on the happening or not of a contingency. Details must
be included of any benefit paid on behalf of the substantial holder or its associate in relation to the acquisitions, even if they are not paid directly to the person from
whom the relevant interest was acquired.
(8) If the substantial holder is unable to determine the identity of the person (eg. if the relevant interest arises because of an option) write "unknown".
(9) Give details, if appropriate, of the present association and any change in that association since the last substantial holding notice.
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