FLYDOO TECH Postpones Circular for Share Consolidation to 17 April 2026

Bulletin Express04-08

Flydoo Technology Holding Limited (FLYDOO TECH) announced a delay in the despatch of its circular detailing the proposed share consolidation first disclosed on 27 March 2026. The document, initially slated for distribution on 8 April 2026, is now expected to be sent on or before 17 April 2026 to allow additional time for finalising its contents.

The company confirmed that, apart from the later mailing date, the previously published timetable for the share consolidation and the scheduled period for closure of the register of members remain unchanged.

The announcement was authorised by Chief Executive Officer and Executive Director Cheng Kim on behalf of the board. As of the announcement date, the board comprises two executive directors—Cheng Kim and Liu Ying Shun—one non-executive director, Ng Yuk Lam, and three independent non-executive directors, Rebecca Kristina Glauser, Juan Ruiz-Coello and Wong Chak Man.

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