contents

22 Corporate Information

  1. Group Corporate Structure
  1. Board Of Directors
  1. Directors' Profile

132 Key Personnel Profile

142 CEO & Management Discussion and Analysis Statement

20 Sustainability Statement

  1. Audit and Risk Management Committee Report
  1. Corporate Governance Overview Statement
  1. Additional Compliance Information

482 Statement on Risk Management & Internal Control

512 Reports & Financial Statement

1932 Notice of The Nineteenth Annual General Meeting

1972 Statement Accompanying Notice of the Nineteenth Annual General Meeting 1982 Analysis Of Shareholdings

200 Analysis Of Warrantholdings B

202 Analysis Of Warrantholdings C

205 Form of Proxy

2

Eduspec Holdings Berhad (200401008252)

CORPORATE INFORMATION

BOARD OF

DIRECTORS

Dato' Dr Mohd Ariff Bin Araff

Non-IndependentNon-Executive Chairman

Dato' Sri Gan Chow Tee

Chief Executive Officer/Executive Director

(Appointed as Director on 19 May 2023)

Dato' Lee Chin Chong

Executive Director

Gan Chia Way

Executive Director

(Appointed as Director on 30 December 2022)

Dato' Sri Dr Yaw Chan Choy

Independent Non-Executive Director

(Appointed as Director on 5 December 2022)

Ling Chee Min

Independent Non-Executive Director

Jason Fong Jian Sheng

Senior Independent Non-ExecutiveDirector (Appointed as Director on 28 October 2022 and Redesignated as Senior Independent Non-Executive Director on 15 June 2023)

Seow Swee Eng

Independent Non-Executive Director

(Appointed as Director on 29 May 2023)

Lim Een Hong

Chief Executive Officer/Executive Director

(Resigned as Director on 30 December 2022)

Prof Dato' Raja Munir Shah Bin Raja Mustapha

Independent Non-Executive Director

(Resigned as Director on 21 December 2022)

Su Keong Siong

Independent Non-Executive Director

(Resigned as Director on 21 October 2022)

Chang Lih Kang

Independent Non-Executive Director

(Resigned as Director on 21 October 2022)

AUDIT AND RISK

MANAGAMENT COMMITTEE

Chairman

Ling Chee Min

Independent Non-Executive Director

Members

Dato' Sri Dr Yaw Chan Choy Independent Non-ExecutiveDirector (Appointed as Member on 21 December 2022)

Jason Fong Jian Sheng

Senior Independent Non-Executive Director (Appointed as Member on 28 October 2022 and Redesignated as Senior Independent Non-Executive Director on 15 June 2023)

Prof Dato' Raja Munir Shah Bin Raja Mustapha

Independent Non-Executive Director (Resigned as Member on 21 December 2022)

Chang Lih Kang

Independent Non-Executive Director (Resigned as Member on 21 October 2022)

NOMINATION COMMITTEE

Chairman

Dato' Sri Dr Yaw Chan Choy Independent Non-ExecutiveDirector (Appointed as Chairman on 21 December 2022)

Prof Dato' Raja Munir Shah Bin Raja Mustapha Independent Non-ExecutiveDirector (Resigned as Chairman on 21 December 2022)

Members

Ling Chee Min

Independent Non-Executive Director (Appointed as Member on 21 October 2022)

Jason Fong Jian Sheng

Senior Independent Non-Executive Director (Appointed as Member on 28 October 2022 and Redesignated as Senior Independent Non-Executive Director on 15 June 2023)

Su Keong Siong

Independent Non-Executive Director (Resigned as Member on 21 October 2022)

Chang Lih Kang

Independent Non-Executive Director (Resigned as Member on 21 October 2022)

REMUNERATION COMMITTEE

Chairman

Ling Chee Min

Independent Non-Executive Director (Appointed as Chairman on 21 October 2022)

Chang Lih Kang

Independent Non-Executive Director (Resigned as Chairman on 21 October 2022)

Member

Dato' Sri Dr Yaw Chan Choy Independent Non-ExecutiveDirector (Appointed as Member on 21 December 2022)

Jason Fong Jian Sheng

Senior Independent Non-Executive Director (Appointed as Member on 28 October 2022 and Redesignated as Senior Independent Non-Executive Director on 15 June 2023)

Prof Dato' Raja Munir Shah Bin Raja Mustapha Independent Non-ExecutiveDirector (Resigned as Member on 21 December 2022)

Su Keong Siong

Independent Non-Executive Director (Resigned as Member on 21 October 2022)

COMPANY SECRETARIES

Wong Youn Kim

MAICSA 7018778

SSM Practicing Certificate No. 201908000410

Sin May Peng

MAICSA 7018354

SSM Practicing Certificate No. 202008001524

REGISTERED OFFICE

Level 5 Tower 8 Avenue 5 Horizon 2

Bangsar South City

59200 Kuala Lumpur

Tel No : 603-2280 6388

Fax No : 603-2280 6399

CORPORATE OFFICE

No 10 Jalan 15/22

Tiong Nam Industrial Park, Section 15

40200 Shah Alam

Selangor Darul Ehsan

Tel No

: 603-5523 1781

Fax No

: 603-5523 7502

website

: www.eduspec.com.my

Email : corporateaffairs@eduspec.com.my

AUDITORS

UHY (AF 1411)

Chartered Accountants

Suite 11.05 Level 11

The Gardens South Tower

Mid Valley City

Lingkaran Syed Putra

59200 Kuala Lumpur

Tel No : 603-2279 3088

Fax No : 603-2279 3099

SHARE REGISTRAR

Tricor Investor & Issuing House Services Sdn. Bhd.

Unit 32-01 Level 32 Tower A

Vertical Business Suite

Avenue 3 Bangsar South

No 8 Jalan Kerinchi

59200 Kuala Lumpur

Tel No : 603-2783 9299

Fax No : 603-2783 9222

PRINCIPAL BANKERS

Malayan Banking Berhad

HSBC Bank Berhad

CIMB Bank Berhad

United Overseas Bank Limited (Singapore) OCBC Bank Singapore

STOCK EXCHANGE LISTING

ACE Market of the Bursa Malaysia Securities Berhad

Stock Name

: EDUSPEC

Stock Code

: 0107

Annual Report 2023

Group Corporate Structure

3

4

Eduspec Holdings Berhad (200401008252)

BOARD OF DIRECTORS

Mr. Jason Fong Jian Sheng

Ms Seow Swee Eng

Mr. Ling Chee Min

Dato' Sri Dr. Yaw Chan Choy

Mr Gan Chia Way

Dato' Sri Gan Chow Tee

Dato' Dr Mohd Ariff bin Araff

Dato' Lee Chin Chong

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Eduspec Holdings Bhd published this content on 30 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 June 2023 09:18:14 UTC.