[EDUSPEC] EGM on 27-Sep-2013
Announcement Date
29-Aug-2013
Type
EGM
Date & Time
27-Sep-2013 10:00
Depositor Date
23-Sep-2013
Venue
Greens I, Jalan Kelab Tropicana, Tropicana Golf & Country Resorts, 47410 Petaling Jaya, Selangor Darul Ehsan
Description
EDUSPEC HOLDINGS BERHAD ("Eduspec" or "the Company") (i) Proposed Acquisition; (ii) Proposed Private Placement; (iii) Proposed Rights Issue with Warrants; (iv) Proposed IASC; and (v) Proposed M&A Amendment. (Collectively, referred to as the "Proposals")
Notice of EGM - Eduspec.pdf
Notice of EGM - Eduspec.pdf
Outcome
On behalf of the Board of Directors of Eduspec Holdings Berhad ("Eduspec"), MIDF Amanah Investment Bank Berhad wishes to announce that the shareholders of Eduspec have, at the Extraordinary General Meeting ("EGM") held today, approved all the resolutions as set out in the Notice of EGM dated 30 August 2013.
This announcement is dated 27 September 2013.
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