[EDUSPEC] General Meeting on 25-Aug-2022

Announcement Date
29-Jun-2022
Reference No.
GMA-29062022-00022
Corporate Action ID
MY220610MEET0003
Type
General Meeting
Date & Time
25-Aug-2022 10:00
Depositor Date
19-Aug-2022
Venue
Broadcast Venue, Manuka 2 & 3, Unit 29-01,,Level 29,Tower A, Vertical Business Suite,,Avenue 3, Bangsar South,,No 8, Jalan Kerinchi, 59200 Kuala Lumpur,MY
Description
Eighteenth Annual General Meeting to be conducted fully virtual through live streaming from the Broadcast Venue
EHB-Notice-Admin Guide-AGM 2022.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To approve the additional payment of Directors fees to be paid to the Director, Dato Dr Mohd Ariff Bin Araff from 1 December 2021 to 25 August 2022.
Ordinary Resolution 2 (For Voting)
To approve the payment of Directors fees to be paid to Non-Executive Directors from 26 August 2022 until the conclusion of the next Annual General Meeting.
Ordinary Resolution 3 (For Voting)
To re-elect Dato Dr Mohd Ariff Bin Araff who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 4 (For Voting)
To re-elect Mr Chang Lih Kang who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 5 (For Voting)
To re-elect Dato Lee Chin Chong who retires by rotation pursuant to Clause 97 of the Companys Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 6 (For Voting)
To re-elect Mr Ling Chee Min who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution and being eligible, offers himself for re-election.
Ordinary Resolution 7 (For Voting)
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Ordinary Resolution 8 (For Voting)
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.
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