[EDUSPEC] General on 26-Aug-2021

Stock
[EDUSPEC]: EDUSPEC HOLDINGS BERHAD
Announcement Date
16-Aug-2021
Type
General
Date & Time
26-Aug-2021 10:00
Depositor Date
20-Aug-2021
Venue
Online Meeting Platform via TIIH Online Website at https://tiih.online as provided by Tricor Investor & Issuing House Services Sdn Bhd
Description
Change of Mode of Meeting of Seventeenth Annual General Meeting to Online Meeting Platform
EHB-Notification-Online Platform.pdf
Outcome

The Board of Directors of Eduspec Holdings Berhad ("Eduspec" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 12 July 2021 were duly passed by the shareholders of the Company by way of poll at the 17th AGM held today.

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 26 August 2021.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors fees to be paid to Non-Executive Directors from 27 August 2021 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 12
No. of Shares 358,987,969 94,102
% of Voted Shares 99.9738 0.0262
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Lim Thian Loong who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 12
No. of Shares 358,296,871 785,200
% of Voted Shares 99.7813 0.2187
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Su Keong Siong who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 11
No. of Shares 358,396,871 685,200
% of Voted Shares 99.8092 0.1908
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 10
No. of Shares 358,396,921 685,150
% of Voted Shares 99.8092 0.1908
Result Accepted

5. Ordinary Resolution 5

Description 
Authority to Issue Shares Pursuant to Section 75 and Section 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 11
No. of Shares 358,231,919 685,152
% of Voted Shares 99.8091 0.1909
Result Accepted

6. Ordinary Resolution 6 (Tier 1)

Description 
Retention of Independent Non-Executive Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance -  Dato Dr Mohd Ariff Bin Araff.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 0
No. of Shares 72,500,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 6 (Tier 2)

Description 
Retention of Independent Non-Executive Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance -  Dato Dr Mohd Ariff Bin Araff.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 12
No. of Shares 285,896,821 685,250
% of Voted Shares 99.7609 0.2391
Result Accepted

Remark
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