[EDUSPEC] General Meeting on 15-Aug-2024

Stock
[EDUSPEC]: EDUSPEC HOLDINGS BERHAD
Announcement Date
21-Jun-2024
Reference No.
GMA-20062024-00013
Corporate Action ID
MY240620MEET0013
Type
General Meeting
Date & Time
15-Aug-2024 11:00
Depositor Date
09-Aug-2024
Venue
Manuka 2 & 3, Unit 29-01, Level 29, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, 8 Jalan Kerinchi, 59200 Kuala Lumpur
Description
Twentieth Annual General Meeting to be conducted fully virtual through live streaming from the Broadcast Venue
EHB-Notice of 20th AGM-Admin Notes-Bursa.pdf
Outcome

The Board of Directors of Eduspec Holdings Berhad ("EHB" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 31 July 2024were duly passed by the shareholders of the Company by way of poll at the EGM held today.

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for details of the poll results.

This announcement is dated 15 August 2024.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 13
No. of Shares 461,974,019 4,708
% of Voted Shares 99.9990 0.0010
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 94 20
No. of Shares 461,971,319 7,408
% of Voted Shares 99.9984 0.0016
Result Accepted

Remark
-
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