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GENERAL MEETINGS: Notice of Meeting

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.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name EDUSPEC HOLDINGS BERHAD
Stock Name EDUSPEC
Date Announced 29 Jun 2022
Category General Meeting
Reference Number GMA-29062022-00022
Corporate Action ID MY220610MEET0003




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