GENERAL MEETINGS: Outcome of Meeting
| EDUSPEC HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Jan 2026 |
| Time | 11:00 AM |
| Venue(s) |
SVOFO @ Hall 2, Nexis Offices 3rd Floor, Block C, Sunway Nexis, No.1 Jalan PJU 5/1 Kota Damansara, 47810 Petaling Jaya, Selangor Malaysia |
| Outcome of Meeting | The Board of Directors of Eduspec Holdings Berhad ("EHB" or "Company") wishes to announce that the resolution set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 15 January 2026 were duly passed by the shareholders of the Company by way of poll.
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 30 January 2026. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
PROPOSED SETTLEMENT OF DEBT OWING BY EDUSPEC TO CM ASIA LEARNING PTE LTD ("CM ASIA") AMOUNTING TO RM10,225,342.86 TO BE SATISFIED ENTIRELY THROUGH THE ISSUANCE OF 68,168,900 NEW ORDINARY SHARES IN EDUSPEC ("EDUSPEC SHARES" OR "SHARES") ("SETTLEMENT SHARES") AT AN ISSUE PRICE OF RM0.15 PER SETTLEMENT SHARE
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 42 | 0 |
| No. of Shares | 430,205,145 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EDUSPEC HOLDINGS BERHAD |
| Stock Name | EDUSPEC |
| Date Announced | 30 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-29012026-00014 |
| Corporate Action ID | MY260129MEET0014 |