FRX Flexiroam Limited
Telecommunication Services
Next annual general meeting
Wednesday 25 November 2026
11:00am (AWST) · Western Australia · Announced
The company has announced this date. The notice of meeting, with the agenda, is due at least 28 days before.
Last AGM voting results
Results of the AGM held Friday 28 November 2025.
The agenda included the conditional spill resolution (item 2), which was not put to the meeting because there was no second strike.
| # | Resolution | For | Against | Result |
|---|---|---|---|---|
| 1 | Adoption of Remuneration Report | 98.59% | 1.41% | carried |
| 2 | Spill Resolution P Resolution | – | – | withdrawn |
| 3 | Election of Wee Keat Chan as a Director | 99.98% | 0.02% | carried |
| 4 | Election of Nicholas Ong as a Director | 99.71% | 0.29% | carried |
| 5 | Re-Election of Kenn Tat (Jef) Ong as a Director | 99.33% | 0.67% | carried |
| 6 | Approval to issue Director Options to Mr Kenn Tat (Jef) Ong | 95.48% | 4.52% | carried |
| 7 | Approval of the Employee Share Option Plan | 95.49% | 4.51% | carried |
| 8 | Approval of Potential Termination Benefits under the Plan | 95.47% | 4.53% | carried |
| 9 | Cancellation of Shares | 99.98% | 0.02% | carried |
| 10 | Approval of the 10% Placement Facility | 98.06% | 1.94% | carried |