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EDUSPEC HOLDHINGS BERHAD ("EDUSPEC" OR "THE COMPANY")
- NOTICE OF TWENTY-SECOND ANNUAL GENERAL MEETING ("22ND AGM")
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
Date of General Meeting Record of Depositors
13 Aug 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 28 February 2026 together with the Directors' Report and Auditors' Report.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. Resolution 5
Description
Authority to issue shares pursuant to Section 75 and Section 76 of the Companies Act 2016