Highlights

[EDUSPEC] General Meeting on 25-Aug-2022


Stock [EDUSPEC]: EDUSPEC HOLDINGS BHD
Announcement Date 29-Jun-2022
Reference No GMA-29062022-00022
Corporate Action ID MY220610MEET0003

Type General Meeting
Date & Time 25-Aug-2022   10:00
Depositor Date 19-Aug-2022
Venue 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,MY

Description Eighteenth Annual General Meeting to be conducted fully virtual through live streaming from the Broadcast Venue
Remark -

RESOLUTIONS

Ordinary Resolution 1 (For Voting)
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.
Ordinary Resolution 2 (For Voting)
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.
Ordinary Resolution 3 (For Voting)
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.
Ordinary Resolution 4 (For Voting)
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.
Ordinary Resolution 5 (For Voting)
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.
Ordinary Resolution 6 (For Voting)
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.
Ordinary Resolution 7 (For Voting)
To re-appoint Messrs UHY as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Ordinary Resolution 8 (For Voting)
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016.


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