EDUSPEC

0.110

(%)

GENERAL MEETINGS: Outcome of Meeting

EDUSPEC HOLDINGS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 20 Aug 2026
Time 11:00 AM

Venue(s) 
Greens III Sports Wing, Jalan Kelab Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya

Selangor

Malaysia

Outcome of Meeting

The Board of Directors of Eduspec Holdings Berhad ("EHB" or "Company") is pleased to announce that all the resolutions as set out in the Notice of the Twenty-Second Annual General Meeting ("22nd AGM") dated 30 June 2026 were duly passed by the shareholders of the Company by way of poll at the 22nd AGM held today.

 

The results of the poll were validated by Scrutineer Solutions Sdn Bhd, the independent scrutineer appointed by the Company.

 

Please refer to the attachment for details of the poll results.

 

This announcement is dated 20 August 2026.

Voting Results

1. Resolution 1

Description 
To approve the Directors' fees amounting to RM500,000.00 to the Non-Independent Executive Chairman and the Non-Executive Directors of the Company from the conclusion of the 22nd AGM of the Company until the conclusion of the next AGM of the Company in the year 2027.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 75 5
No. of Shares 986,468,790 19,792
% of Voted Shares 99.9980 0.0020
Result Accepted

2. Resolution 2

Description 
Re-election of Dato' Sri Dr. Gan Chow Tee who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 2
No. of Shares 986,488,480 102
% of Voted Shares 99.9999 0.0001
Result Accepted

3. Resolution 3

Description 
Re-election of Ms. Seow Swee Eng who retires by rotation pursuant to Clause 97 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 78 2
No. of Shares 986,488,480 102
% of Voted Shares 99.9999 0.0001
Result Accepted

4. Resolution 4

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 78 2
No. of Shares 986,488,480 102
% of Voted Shares 99.9999 0.0001
Result Accepted

5. Resolution 5

Description 
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 74 6
No. of Shares 986,388,605 99,977
% of Voted Shares 99.9899 0.0101
Result Accepted

6. Resolution 6

Description 
Proposed Share Buy-Back
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 3
No. of Shares 986,388,730 99,852
% of Voted Shares 99.9899 0.0101
Result Accepted

7. Resolution 7

Description 
Proposed Renewal RRPT
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 73 4
No. of Shares 890,158,130 99,952
% of Voted Shares 99.9888 0.0112
Result Accepted



Please refer attachment below.

Attachments

EHB - Poll Results 20082026.pdf
204.6 kB



Announcement Info

Company Name EDUSPEC HOLDINGS BERHAD
Stock Name EDUSPEC
Date Announced 20 Aug 2026
Category General Meeting
Reference Number GMA-19082026-00007
Corporate Action ID MY260819MEET0006


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