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 |
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1. Ordinary Resolution 1 |
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Description |
Proposed Diversification |
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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 |
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Description |
Proposed Private Placement |
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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 | |
2024-08-16
2024-08-15
2024-08-12