[EDUSPEC] AGM on 26-Mar-2018
Announcement Date
29-Jan-2018
Type
AGM
Date & Time
26-Mar-2018 10:00
Depositor Date
20-Mar-2018
Venue
Greens II, 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 Ordinary Resolutions set out in the Notice of the Fourteenth (14th) Annual General Meeting ("AGM") of the Company dated 30 January 2018 were duly passed at the 14th AGM of the Company.
All the resolutions were voted by poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by the Company.
Please refer to the attachment for details of the poll results.
This announcement is dated 26 March 2018.
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