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GENERAL MEETINGS: Outcome of Meeting

EDUSPEC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

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 Eighteenth Annual General Meeting ("18th AGM") dated 30 June 2022 were duly passed by the shareholders of the Company by way of poll at the 18th 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 25 August 2022.


Voting Results


1. 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
Voted For Against
No. of Shareholders 60 23
No. of Shares 271,216,237 88,152
% of Voted Shares 99.9675 0.0325
Result Accepted

2. 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
Voted For Against
No. of Shareholders 59 24
No. of Shares 269,741,237 1,563,152
% of Voted Shares 99.4238 0.5762
Result Accepted

3. 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
Voted For Against
No. of Shareholders 66 17
No. of Shares 271,216,187 88,202
% of Voted Shares 99.9675 0.0325
Result Accepted

4. 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
Voted For Against
No. of Shareholders 65 18
No. of Shares 269,741,187 1,563,202
% of Voted Shares 99.4238 0.5762
Result Accepted

5. 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
Voted For Against
No. of Shareholders 66 17
No. of Shares 269,761,187 1,543,202
% of Voted Shares 99.4312 0.5688
Result Accepted

6. 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
Voted For Against
No. of Shareholders 64 19
No. of Shares 269,741,137 1,563,252
% of Voted Shares 99.4238 0.5762
Result Accepted

7. 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
Voted For Against
No. of Shareholders 69 15
No. of Shares 269,909,037 1,545,352
% of Voted Shares 99.4307 0.5693
Result Accepted

8. 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
Voted For Against
No. of Shareholders 66 18
No. of Shares 269,768,137 1,686,252
% of Voted Shares 99.3788 0.6212
Result Accepted



Please refer attachment below.




Announcement Info

Company Name EDUSPEC HOLDINGS BERHAD
Stock Name EDUSPEC
Date Announced 25 Aug 2022
Category General Meeting
Reference Number GMA-05082022-00001
Corporate Action ID MY220805MEET0001




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