The Board of Directors of Eduspec Holdings Berhad ("Eduspec" or "Company") wishes to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 17 July 2020 was duly passed by the shareholders of the Company at the EGM conducted fully virtual on Tuesday, 11 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 11 August 2020.
Voting Results |
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1. Special Resolution |
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Description |
Proposed Share Consolidation |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 32 | 5 |
No. of Shares | 435,730,125 | 1,305,200 |
% of Voted Shares | 99.7014 | 0.2986 |
Result | Accepted | |