The Board of Directors of Eduspec Holdings Berhad (“the Company”) is pleased to inform that at the Twelfth Annual General Meeting (“12th AGM”) of the Company held on Friday, 25March 2016, the shareholders of the Company had approved all the resolutions as set out in the Notice of the 12th AGM, contained in the Annual Report of Year 2016of the Company.
This announcement is dated 25March 2016.
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