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Amended Announcements Please refer to the earlier announcement reference number: GMA-10062022-00003
EDUSPEC HOLDINGS BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Eighteenth Annual General Meeting to be conducted fully virtual through live streaming from the Broadcast Venue
Date of Meeting
25 Aug 2022
Time
10:00 AM
Venue(s)
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
Malaysia
Date of General Meeting Record of Depositors
19 Aug 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2022 together with the Directors Report and Auditors Report thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
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.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
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.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
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.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
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.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
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.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
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.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.