EDUSPEC

0.115

EDUSPEC HOLDINGS BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Extraordinary General Meeting to be held fully virtual via remote participation and voting through online meeting platform.
Date of Meeting	09 Mar 2023
Time	11:00 AM

Venue(s)

Broadcast Venue at Tricor Leadership Room, Unit 32-01, Level 32,

Tower A, Vertical Business Suite, Avenue 3, Bangsar South,

No 8, Jalan Kerinchi, 59200 Kuala Lumpur and via online meeting

platform hosted on TIIH Online website at https://tiih.online

Malaysia

Date of General Meeting Record of Depositors

03 Mar 2023

Resolutions

1. Special Resolution
Description	Proposed Share Consolidation
Shareholder’s Action	For Voting

2. Ordinary Resolution
Description	Proposed Rights Issue with Warrants
Shareholder’s Action	For Voting

Please refer attachment below.