[EDUSPEC] AGM on 09-Aug-2019
Announcement Date
27-Jun-2019
Type
AGM
Date & Time
09-Aug-2019 10:00
Depositor Date
05-Aug-2019
Venue
Greens II, Main Wing,
Tropicana Golf & Country Resort,
Jalan Kelab Tropicana
47410 Petaling Jaya
Selangor Darul Ehsan
Description
Outcome
The Board of Directors of EduspecHoldings Berhad ("EHB" or "Company") wishes to announce that all the resolutions as set out in the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 28 June2019 were duly passed by the shareholders of the Company present at the 15th AGM held on Friday, 9 August 2019.
All the resolutions were approved by way of voting by poll and the results were validated by Scrutineer Solutions Sdn Bhd, the Independent Scrutineer appointed by the Company. Append below are details of the polling results.
This announcement is dated 9 August 2019.
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