[EDUSPEC] Extraordinary on 15-Jan-2021

Stock
[EDUSPEC]: EDUSPEC HOLDINGS BERHAD
Announcement Date
23-Dec-2020
Type
Extraordinary
Date & Time
15-Jan-2021 10:00
Depositor Date
11-Jan-2021
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 and Administrative Guide.pdf
Outcome

The Board of Directors of Eduspec Holdings Berhad ("Eduspec" or "Company") wishes to announce that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 December 2020 were duly passed by the shareholders of the Company at the EGM conducted fully virtual on Friday, 15 January 2021.

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 15 January 2021.

Voting Results

1. Ordinary

Description 
Proposed Variation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 32 4
No. of Shares 196,451,400 2,825,000
% of Voted Shares 98.5824 1.4176
Result Accepted

2. Ordinary

Description 
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 5
No. of Shares 196,451,350 2,025,050
% of Voted Shares 98.9797 1.0203
Result Accepted

3. Special

Description 
Proposed Amendments for RCPS Variation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 31 5
No. of Shares 196,451,388 2,825,012
% of Voted Shares 98.5824 1.4176
Result Accepted

4. Special

Description 
Proposed Amendments for 20% General Mandate
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 30 6
No. of Shares 196,451,350 2,825,050
% of Voted Shares 98.5823 1.4177
Result Accepted

Attachments

Eduspec-EGM Voting Result.pdf
190.6 kB

Remark
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