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GENERAL MEETINGS: Notice of Meeting

EDUSPEC HOLDINGS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Twentieth Annual General Meeting to be conducted fully virtual through live streaming from the Broadcast Venue
Date of Meeting 15 Aug 2024
Time 11:00 AM

Venue(s)
Manuka 2 & 3, Unit 29-01, Level 29, Tower A,

Vertical Business Suite, Avenue 3,

Bangsar South, 8 Jalan Kerinchi,

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 09 Aug 2024

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 29 February 2024 together with the Directors Report and Auditors Report.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors fees to be paid to Non-Executive Directors from 16 August 2024 until the conclusion of the next Annual General Meeting.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
Re-election of Dato Lee Chin Chong who retires by rotation pursuant to Clause 97 of the Companys Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
Re-election of Mr Jason Fong Jian Sheng who retires by rotation pursuant to Clause 97 of the Companys Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
Re-election of Dato Kang Pang Kiang who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Re-election of Mr Ang Seng Wong who retires by casual vacancy pursuant to Clause 104 of the Companys Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

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

8. Ordinary Resolution 7

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 21 Jun 2024
Category General Meeting
Reference Number GMA-20062024-00013
Corporate Action ID MY240620MEET0013



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