The Board of Directors of EduspecHoldings Berhad is pleased to inform that the ThirteenthAnnual General Meeting ("AGM") of the Company was duly convened and held on Monday, 27February 2017. At the said meeting, all the resolutions as per the Notice of the Thirteenth AGM dated 26 January 2017were approved by the shareholders by way of vote by poll. Please refer to the attachment for the results of the vote by poll for all the resolutions as per the said Notice. This announcement is dated 27February 2017. |
Please refer attachment below.
2024-03-29