FLEXIROAM LIMITED — Major Shareholding Notification 2025

Feb 10, 2025

604 page 1/2 15 July 2001

Form 604

		Form 604	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		6 FEBRUARY 2025
The previous notice was given to the company on		13 JUNE 2023
The previous notice was dated on		13 JUNE 2023
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)		Previousnotice				PresentNotice
		Person’svotes VotingPower(5)			Person’svotes			VotingPower(5)
FULLY PAID ORDINARY SHARES (ORD)		58,394,587 7.44%			298,394,586			19.66%
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

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 OCTOBER 2019	JEFREY ONG	TAKE UP OF ENTITLEMENTS PURSUANT TO NON-	NOT APPLICABLE	1,037,330	1,037,330
		RENENOUNCEABLE OFFER
3 JULY 2023	JEFREY ONG	CONVERTED TO ESCROW	NOT APPLICABLE	(882,353)	(882,353)
14 SEPTEMBER 2023	JEFREY ONG	ON-MARKET TRANSFER	NOT APPLICABLE	(50,000,000)	(50,000,000)
		TAKE UP OF ENTITLEMENTS
22 MARCH 2024	JEFREY ONG	PURSUANT TO NON-	$0.023 PER SHARE	316,571	316,571
		RENENOUNCEABLE OFFER
29 APRIL 2024	JEFREY ONG	ON-MARKET TRANSFER	NOT APPLICABLE	56,474,904	56,474,904
6 JUNE 2024	JEFREY ONG	ESCROW RELEASE	NOT APPLICABLE	882,353	882,353
		TAKE UP OF ENTITLEMENTS
		PURSUANT TO NON-
6 FEBRUARY 2025	JEFREY ONG	RENENOUNCEABLE OFFER AND PARTIAL	$0.005 PER SHARE	239,999,999	239,999,999
		UNDERWRITTNG OF THE
		OFFER

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
JEFREY ONG	JEFREY ONG	JEFREY ONG	DIRECTLY HELD	298,394,586 ORD	298,394,586

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
NO 10, JALAN PJU 1A/32A ARA DAMANSARA
JEFREY ONG
PETALING JAYA SELANGOR MALAYSIA
Signature
print name JEFREY ONG capacity N/A
sign here date 11/02/2025
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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