The Board of Directors of Eduspec Holdings Berhad (“the Company”) is pleased to inform that at the Eleventh Annual General Meeting (“11th AGM”) of the Company held on Thursday, 26 March 2015, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 11th AGM, contained in the Annual Report of Year 2015 of the Company.
This announcement is dated 26 March 2015.
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