FLEXIROAM LIMITED — Major Shareholding Notification 2020

Aug 18, 2020

604 page 1/2 15 July 2001

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 KENN TAT “JEFREY” ONG ACN/ ARSN (if applicable) There was a change in the interests of the substantial holder on 14 AUGUST 2020 The previous notice was given to the company on 6 MAY 2019 The previous notice was dated on 6 MAY 2019

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:

Class of securities (4)	Class of securities (4)	Class of securities (4)			Previous notice			Present Notice	Present Notice	Present Notice
			Person’svotes VotingPower(5)					Person’svotes		VotingPower(5)
FULLY PAID ORDINARY (ORD)		SHARES	49,129,144 20.10%					61,411,430		15.09%
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
31 OCT 2019		KT ONG			PARTICIPATION IN NRRI		$0.02 PER	SHARE 12,282,286		12,282,286
14 AUG 2020		KT ONG			DILUTION AS A RESULT OF ISSUE OF SHARES		NOT APPLICABLE NIL			NIL
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
KT ONG		KT	ONG		KT ONG		DIRECTLY	HELD 61,411,430 ORD		61,411,430

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:

604 page 2/2 15 July 2001	604 page 2/2 15 July 2001	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:
Name and ACN/ARSN (if applicable)		Nature of association
NOT APPLICABLE
6. Addresses The addresses of persons named in this form ar	e:
Name		Address
KT ONG		NO 10, JALAN PJU 1A/32A ARA DAMANSARA PETALING JAYA, SELANGOR, MALAYSIA
	KT ONG capacity N/A
Signature print name sign here
	date 19/08/2020
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.