[EDUSPEC] AGM on 26-Mar-2015

Announcement Date
03-Mar-2015
Type
AGM
Date & Time
26-Mar-2015 10:00
Depositor Date
23-Mar-2015
Venue
Greens 2, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
Eduspec Holdings Berhad - Notice of Eleventh Annual General Meeting
Eduspec-notice of 11th AGM.pdf
Outcome

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.

Remark
-
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