contents
22 Corporate Information
- Group Corporate Structure
- Board Of Directors
- Directors' Profile
132 Key Personnel Profile
142 CEO & Management Discussion and Analysis Statement
20 Sustainability Statement
- Audit and Risk Management Committee Report
- Corporate Governance Overview Statement
- 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
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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 |
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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.