GENERAL MEETINGS: Notice of Meeting
| Type of Meeting |
Extraordinary |
| Indicator |
Notice of Meeting |
| Description |
EDUSPEC HOLDINGS BERHAD
NOTICE OF EXTRAORDINARY GENERAL 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
|
| Date of General Meeting Record of Depositors |
11 Jan 2021 |
Resolutions |
|
1. Ordinary
|
| Description |
Proposed Variation
|
| Shareholder’s Action |
For Voting |
|
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 |
|
3. Special
|
| Description |
Proposed Amendments for RCPS Variation
|
| Shareholder’s Action |
For Voting |
|
4. Special
|
| Description |
Proposed Amendments for 20% General Mandate
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
EDUSPEC HOLDINGS BERHAD
|
| Stock Name |
EDUSPEC |
| Date Announced |
23 Dec 2020 |
| Category |
General Meeting |
| Reference Number |
GMA-22122020-00008 |
| Corporate Action ID |
MY201222MEET0007 |