[EDUSPEC] Extraordinary on 11-Aug-2020

Stock
[EDUSPEC]: EDUSPEC HOLDINGS BERHAD
Announcement Date
16-Jul-2020
Type
Extraordinary
Date & Time
11-Aug-2020 10:00
Depositor Date
05-Aug-2020
Venue
Broadcast Venue Level 10 Tower 1 Avenue 5 Bangsar South City 59200 Kuala Lumpur
Description
Eduspec Holdings Berhad Notice of Extraordinary General Meeting
EHB-Notice of EGM.pdf
Outcome

The Board of Directors of Eduspec Holdings Berhad ("Eduspec" or "Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 17 July 2020 was duly passed by the shareholders of the Company at the EGM conducted fully virtual on Tuesday, 11 August 2020.

The results of the poll was validated by USearch Management Services, the independent scrutineer appointed by the Company.

Please refer to the attached file for details of the polling results.

This announcement is dated 11 August 2020.

Voting Results

1. Special Resolution

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 5
No. of Shares 435,730,125 1,305,200
% of Voted Shares 99.7014 0.2986
Result Accepted

Remark
-
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