GENERAL MEETINGS: Outcome of Meeting
| EDUSPEC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 16 Aug 2023 |
| Time | 11:00 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 |
| Outcome of Meeting | 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 Nineteenth Annual General Meeting ("AGM") dated 30 June 2023 were duly passed by the shareholders of the Company by way of poll at the AGM 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 16 August 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees to be paid to Non-Executive Directors from 17 August 2023 until the conclusion of the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 56 | 11 |
| No. of Shares | 328,490,055 | 11,315 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Dr Mohd Ariff Bin Araff who retires by rotation pursuant to Clause 97 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 7 |
| No. of Shares | 328,499,611 | 1,761 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Jason Fong Jian Sheng who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 60 | 9 |
| No. of Shares | 328,499,560 | 1,812 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Dato' Sri Dr Yaw Chan Choy who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 10 |
| No. of Shares | 328,499,559 | 1,813 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr Gan Chia Way who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 10 |
| No. of Shares | 328,499,559 | 1,813 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To re-elect Dato' Sri Gan Chow Tee who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 10 |
| No. of Shares | 328,499,559 | 1,813 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-elect Ms Seow Swee Eng who retires by casual vacancy pursuant to Clause 104 of the Company's Constitution and being eligible, offers herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 59 | 10 |
| No. of Shares | 328,499,559 | 1,813 |
| % of Voted Shares | 99.9994 | 0.0006 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 7 |
| No. of Shares | 328,499,611 | 1,761 |
| % of Voted Shares | 99.9995 | 0.0005 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 61 | 8 |
| No. of Shares | 328,490,111 | 11,261 |
| % of Voted Shares | 99.9966 | 0.0034 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | EDUSPEC HOLDINGS BERHAD |
| Stock Name | EDUSPEC |
| Date Announced | 16 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-11082023-00002 |
| Corporate Action ID | MY230811MEET0002 |