General Meeting
28/08/2020GENERAL MEETINGS: Outcome of Meeting
| EDUSPEC HOLDINGS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Aug 2020 |
| Time | 10:00 AM |
| Venue(s) |
The 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 ("EHB" or "Company") wishes to announce that all the Resolutions as set out in the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 30 July 2020 were duly passed by the shareholders of the Company present at the 16th AGM held on Friday, 28 August 2020. 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 28 August 2020. |
Voting Results |
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1. Resolution 1 |
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| Description |
To approve the payment of Directors fees to be paid to Non-Executive Directors from 29 August 2020 until the conclusion of the next Annual General Meeting. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 26 | 4 |
| No. of Shares | 389,077,071 | 5,672,100 |
| % of Voted Shares | 98.5631 | 1.4369 |
| Result | Accepted | |
2. Resolution 2 |
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| Description |
To re-elect Mr Lim Een Hong 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 | 27 | 3 |
| No. of Shares | 389,077,171 | 5,672,000 |
| % of Voted Shares | 98.5631 | 1.4369 |
| Result | Accepted | |
3. Resolution 3 |
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| Description |
To re-elect Dato Raja Munir Shah Bin Raja Mustapha 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 | 26 | 4 |
| No. of Shares | 389,077,071 | 5,672,100 |
| % of Voted Shares | 98.5631 | 1.4369 |
| Result | Accepted | |
4. Resolution 4 |
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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 | 28 | 1 |
| No. of Shares | 390,477,171 | 2,850,000 |
| % of Voted Shares | 99.2754 | 0.7246 |
| Result | Accepted | |
5. Resolution 5 |
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| Description |
Authority to issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 27 | 4 |
| No. of Shares | 389,077,171 | 6,822,000 |
| % of Voted Shares | 98.2768 | 1.7232 |
| Result | Accepted | |
6. Resolution 6 |
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| Description |
Retention of Independent Non-Executive Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance Dato Dr Mohd Ariff Bin Araff (Tier 1) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 90,727,381 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. Resolution 6 |
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| Description |
Retention of Independent Non-Executive Director pursuant to Practice 4.2 of the Malaysian Code on Corporate Governance Dato Dr Mohd Ariff Bin Araff (Tier 2) |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 24 | 5 |
| No. of Shares | 298,349,590 | 5,672,200 |
| % of Voted Shares | 98.1343 | 1.8657 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | EDUSPEC HOLDINGS BERHAD |
| Stock Name | EDUSPEC |
| Date Announced | 28 Aug 2020 |
| Category | General Meeting |
| Reference Number | GMA-28082020-00003 |
| Corporate Action ID | MY200828MEET0003 |
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