The Board of Directors of Eduspec Holdings Berhad ("Eduspec" or "Company") is pleased to announce that the proposed Special Resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of Eduspec dated 20 February 2019 has been duly passed at the EGM held on 15 March 2019.
The Special Resolution was voted by poll and the results of the poll was verified by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by Eduspec.
Append below are details of the poll result.
This announcement is dated 15 March 2019.
2024-03-28