General Meeting
15/01/2021GENERAL MEETINGS: Outcome of Meeting
| EDUSPEC HOLDINGS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jan 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue Level 10, Tower 1, Avenue 5, Bangsar South City 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | The Board of Directors of Eduspec Holdings Berhad ("Eduspec" or "Company") wishes to announce that the resolutions as set out in the Notice of the Extraordinary General Meeting ("EGM") dated 24 December 2020 were duly passed by the shareholders of the Company at the EGM conducted fully virtual on Friday, 15 January 2021.
The results of the poll was validated by USearch Management Services, the independent scrutineer appointed by the Company.
Please refer to the attached file for details of the polling results.
This announcement is dated 15 January 2021. |
Voting Results |
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1. Ordinary |
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| Description |
Proposed Variation |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 32 | 4 |
| No. of Shares | 196,451,400 | 2,825,000 |
| % of Voted Shares | 98.5824 | 1.4176 |
| Result | Accepted | |
2. Ordinary |
||
| Description |
Authority to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 5 |
| No. of Shares | 196,451,350 | 2,025,050 |
| % of Voted Shares | 98.9797 | 1.0203 |
| Result | Accepted | |
3. Special |
||
| Description |
Proposed Amendments for RCPS Variation |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 31 | 5 |
| No. of Shares | 196,451,388 | 2,825,012 |
| % of Voted Shares | 98.5824 | 1.4176 |
| Result | Accepted | |
4. Special |
||
| Description |
Proposed Amendments for 20% General Mandate |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 30 | 6 |
| No. of Shares | 196,451,350 | 2,825,050 |
| % of Voted Shares | 98.5823 | 1.4177 |
| Result | Accepted | |
Please refer attachment below.
Attachments
Eduspec-EGM Voting Result.pdf
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Announcement Info
| Company Name | EDUSPEC HOLDINGS BERHAD |
| Stock Name | EDUSPEC |
| Date Announced | 15 Jan 2021 |
| Category | General Meeting |
| Reference Number | GMA-11012021-00001 |
| Corporate Action ID | MY210111MEET0001 |
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