[EDUSPEC] General on 28-Aug-2020

Stock
[EDUSPEC]: EDUSPEC HOLDINGS BERHAD
Announcement Date
29-Jul-2020
Type
General
Date & Time
28-Aug-2020 10:00
Depositor Date
24-Aug-2020
Venue
The Broadcast Venue Level 10 Tower 1 Avenue 5 Bangsar South City 59200 Kuala Lumpur
Description
The Sixteenth Annual General Meeting of Eduspec Holdings Berhad will be conducted fully virtual.
Notice of AGM (NST).pdf
Outcome

The Board of Directors of Eduspec Holdings Berhad ("EHB" or "Company") wishes to announce that all the Resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 30 July 2020 were duly passed by the shareholders of the Company present at the 16th AGM held on Friday, 28 August 2020.

The results of the poll was validated by USearch Management Services, the independent scrutineer appointed by the Company.

Please refer to the attached file for details of the polling results.

This announcement is dated 28 August 2020.

Voting Results

1. Resolution 1

Description 
To approve the payment of Directors fees to be paid to Non-Executive Directors from 29 August 2020 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 389,077,071 5,672,100
% of Voted Shares 98.5631 1.4369
Result Accepted

2. Resolution 2

Description 
To re-elect Mr Lim Een Hong who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 3
No. of Shares 389,077,171 5,672,000
% of Voted Shares 98.5631 1.4369
Result Accepted

3. Resolution 3

Description 
To re-elect Dato Raja Munir Shah Bin Raja Mustapha who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 26 4
No. of Shares 389,077,071 5,672,100
% of Voted Shares 98.5631 1.4369
Result Accepted

4. Resolution 4

Description 
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 28 1
No. of Shares 390,477,171 2,850,000
% of Voted Shares 99.2754 0.7246
Result Accepted

5. Resolution 5

Description 
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 27 4
No. of Shares 389,077,171 6,822,000
% of Voted Shares 98.2768 1.7232
Result Accepted

6. Resolution 6

Description 
Retention of Independent Non-Executive Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance  Dato Dr Mohd Ariff Bin Araff (Tier 1)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 90,727,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Resolution 6

Description 
Retention of Independent Non-Executive Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance  Dato Dr Mohd Ariff Bin Araff (Tier 2)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 5
No. of Shares 298,349,590 5,672,200
% of Voted Shares 98.1343 1.8657
Result Accepted

Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment