The Board of Directors of Eduspec Holdings Berhad ("the "Company") is pleased to inform that at the Ninth Annual General Meeting ("9th AGM") of the Company held on Tuesday, 26 March 2013, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 9th AGM, contained in the Annual Report for Year 2013 of the Company.
This announcement is dated 26 March 2013.
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