【EDUSPEC 0107 交流专区】斯毕教育

icy97

Date of change	18 Sep 2017
Name	MR LIM EEN HONG
Age	50
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Chief Executive Officer
Directorate	Executive
Qualifications	Bachelor Of Laws Degree (LLB), University Malaya
Working experience and occupation	Senior Partner of a legal firm and Director of Eduspec Group of Companies.
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct Interest : 250,000Indirect Interest : 162,843,814**Deemed interested pursuant to Section 8 of the Companies Act 2016 by virtue of his shareholdings in Victory Solutions (M) Sdn Bhd, Victory Solutions Holdings Sdn Bhd and First Insight Sdn Bhd.

icy97

育式培委任魏和顺为主席
Adam Aziz/theedgemarkets.com
September 18, 2017 19:33 pm MYT

（吉隆坡18日讯）育式培（Eduspec Holdings Bhd）调任新独立董事拿督魏和顺为主席，接替创办人林炎丰。

根据育式培向大马交易所的报备，57岁的魏和顺是于本月15日获委任为董事。他是一名特许会计师，也是大马注册会计师协会会员。

魏和顺也担任马镀锡工业（Perusahaan Sadur Timah Malaysia Bhd）和合成工业（Hup Seng Industries Bhd）的主席，此外，他还是友邦保险（AIA Bhd）和云升控股（Yinson Holdings Bhd）的董事。

育式培指出：“拿督魏和顺在多项成功的企业活动中发挥重要作用，包括上市公司进行的并购和企业债务重组。”

育式培另外报备说，年届50的林炎丰调任为总执行长。

该集团在本月6日宣布，委任Baldesh Singh Manmohan Singh和刘志强为新董事。另外，董事Yeow Mei Ying和Lim Beng Weh因其他工作承诺辞职。

（编译：陈慧珊）

Date of change	18 Sep 2017
Name	DATO' WEE HOE SOON @ GOOI HOE SOON
Age	57
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Chairman
Directorate	Independent and Non Executive
Qualifications	Malaysian Institute of Accountants (MIA) - Registered AccountantMalaysian Institute of Certified Public Accountants (MICPA) - Chartered Accountant
Working experience and occupation	YBhg. Dato' Wee Hoe Soon @ Gooi Hoe Soon, a Malaysian, aged 57, has been appointed as director in several public listed company.YBhg. Dato' Gooi is a member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.  He has more than 35 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies.YBhg. Dato' Gooi had been instrumental in the successful implementation of several corporate exercises which included merger and acquisition and corporate debt restructuring exercises undertaken by public listed companies.In 1999, YBhg. Dato' Gooi was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director, as its Group Managing Director in 2001 and subsequently as its Deputy Chairman in 2004, a position that he held until 2006. He was also the CEO/Executive Director-Dealing of Avenue Securities Sdn Bhd and also an Independent Non-Executive Director of Pos Malaysia Berhad from 2007 to 2013. In 2008. YBhg. Dato Gooi was appointed to the Board of EON Bank Berhad and was subsequently appointed Chairman of the Board in 2009, a position that he held until May 2012. He was the Chairman of EON Bank Berhad from 2010 till the vesting of the whole of the Banks business to Hong Leong Bank Berhad on 1 July 2011.Currently, he is a Director of AIA Bhd, Yinson Holdings Berhad. He is also a Director/Chairman of Perusahaan Sadur Timah Malaysia (Perstima) Berhad and Director/Co-Chairman of Hup Seng Industries Berhad.YBhg. Dato' Gooi does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company.  He has not been convicted of any offence within the past 20 years.

icy97

EDUSPEC HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 131,556,380 NEW ORDINARY SHARES IN EDUSPEC REPRESENTING UP TO TEN PER CENT (10%) OF THE NUMBER OF ISSUED SHARES OF EDUSPEC ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	68,980,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,001,793,800
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 104,724,440.000
Listing Date	17 Oct 2017

icy97

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

EDUSPEC HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	CIMB ISLAMIC TRUSTEE BERHAD
Address	Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral Kuala Lumpur 50470 Wilayah Persekutuan Malaysia.
Company No.	167913-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name & address of registered holder	CIMB Islamic Trustee Berhad-Affin Hwang Multi-Asset Fund17th Floor, Menara CIMBNo 1, Jalan Stesen Sentral 2Kuala Lumpur Sentral50470 Kuala Lumpur

Date interest acquired & no of securities acquired
Date interest acquired	16 Oct 2017
No of securities	68,980,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares and held in trust by CIMB Islamic Trustee Berhad as Trustee for Affin Hwang Multi-Asset Fund
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	68,980,000
Direct (%)	6.886
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	19 Oct 2017
Date notice received by Listed Issuer	19 Oct 2017

icy97

Type	Announcement
Subject	OTHERS
Description	EDUSPEC HOLDINGS BERHAD ("EHB" OR "COMPANY")PROPOSED ACQUISITION OF 22,500 COMMON SHARES IN FIRST EDUSPEC, INC., REPRESENTING 45.00% EQUITY INTEREST IN FIRST EDUSPEC, INC. ("PROPOSED ACQUISITION")
The Board of Directors of Eduspec Holdings Berhad (“EHB” or “Company”) wishes to announce that Eduspec Pte Ltd (“EPL”), a wholly owned subsidiary of EHB had on 25th October 2017 entered into a Memorandum of Agreement (“MOA”) with First Datacorp (“First Datacorp”) and Jorge C. Buenaventura to acquire 22,499 and 1 common shares respectively in First Eduspec, Inc. (“First Eduspec”) totally 22,500 common shares, representing 45.00% equity interest in the issued and paid-up share capital of First Eduspec (“Sale Shares”) for a consideration of PHP21,600,000.00, equivalent to RM1,768,108.28 (“Proposed Acquisition”). Upon completion of the Proposed Acquisition, First Eduspec shall become a 85.00% owned subsidiary of EPL, which in turn is a wholly-owned subsidiary of EHB. Please refer to the attach file for details of the announcement. This announcement is dated 26 October 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5582409

Attachments EHB-Proposed Acquisition in First Eduspec.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	10,995	25,636	49,550	81,457
2	Profit/(loss) before tax	-3,327	5,269	-13,904	7,188
3	Profit/(loss) for the period	-3,942	2,941	-14,570	4,684
4	Profit/(loss) attributable to ordinary equity holders of the parent	-2,923	2,398	-11,881	4,257
5	Basic earnings/(loss) per share (Subunit)	-0.32	0.28	-1.29	0.49
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	12.5000		14.1000

icy97

icy97 发表于 23-6-2017 10:59 PM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5468933

育式培终止北京公司教学合作

（吉隆坡23日讯）育式培（EDUSPEC,0107,创业板科技组）终 止与北京ZhongChuangHuaYing有限公司合作，撤出 之前授权后者在中国进行卡内基美隆大学（Carnegie Mellon Robotics Academy）的认证科学、科技工程与 数学机械课外活动权利。

该公司在文告中指出，双方皆同意废除之前达 成共识的框架协议，育式培将在3天内退还5万美元 （约2040万令吉）定金予对方。

双方是在今年6月22日达成初步协议，当时 该份5年的授权合约高达1500万美元（约6120万令 吉）。

文章来源：
星洲日报／财经·2017.12.23

Type	Announcement
Subject	OTHERS
Description	EDUSPEC HOLDINGS BERHAD ("EHB" OR "COMPANY")PRELIMINARY AGREEMENT (EXCLUSIVE DISTRIBUTORSHIP IN MAINLAND CHINA)
We refer to the announcement dated 22 June 2017 in relation to the Preliminary Agreement (Exclusive Distributorship in Mainland China) (“Framework Agreement”) entered into between EHB and Beijing ZhongChuang HuaYing Technology Co. Ltd. (“BZC”) for the purpose of marketing, distributing and selling the Carnegie Mellon University Robotics Academy (“CMRA”) certified STEM Robotics Curriculum Programme in Mainland China upon the terms and conditions contained in the Framework Agreement. Unless otherwise defined, the definitions set out in the earlier announcement in relation to the Framework Agreement shall apply herein. The Board of Directors of EHB wishes to announce that EHB had on 22 December 2017 (“Effective Date”) entered into a Revocation and Rescission Agreement with BZC to terminate the Framework Agreement upon the terms and conditions appearing in the Revocation and Rescission Agreement. Please refer to the attach file for details of the announcement. This announcement is dated 22 December 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5645941

Attachments Revocation Agreement-Distributorship in Mainland China-4.pdf

icy97

育式培与深港产学研基地合作 在中国推广STEM教育
Syahirah Syed Jaafar/theedgemarkets.com
January 05, 2018 19:03 pm +08

（吉隆坡5日讯）育式培（Eduspec Holdings Bhd）与北京大学香港科技大学深圳研修院（PKU-HKUST Shenzhen-Hong Kong Institution，PKU，又称深港产学研基地）合作，在中国学校推广科学、技术、工程及数学（STEM）教育。

育式培今日与PKU签署一项教育合作协议。

育式培在文告指出，为期3年的合作是为了推动中国学校的电脑科学STEM，以及机器人技术编程STEM。

根据合作，作为Carnegie Mellon University Robotics Academy（CMRA）认证的亚洲STEM课程机构，育式培将向PKU提供相关的授权文件，并确认PKU是中国，包括港澳的CMRA认证STEM课程的师资培训和学生考试与认证中心。

育式培还将提供学习管理系统，并处理所有与STEM课程有关的公共事务。

同时，PKU将按照由CMRA批准的STEM课程标准，设立一个师资培训计划，以及学生考试认证流程。

根据育式培，PKU由深圳市政府、北京大学和香港科技大学三方携手，于1999年在深圳高新区共同创建，是培育深港高科技专业人才之地。

育式培总执行长林炎丰表示，此次合作符合公司专注于收费式经常收入教育产品，如STEM课程的目标。

“育式培将与PKU一起合作，在中国展开中文STEM课程，并出版课程书籍，以确保课程符合CMRA的标准。”

（编译：陈慧珊）

Type	Announcement
Subject	OTHERS
Description	Eduspec Holdings Berhad  ("EHB" or "Company")Agreement For STEM Educational Cooperation ("Agreement")
The Board of Directors of EHB is pleased to announce that EHB had on 5 January 2018 entered into an Agreement with PKU-HKUST SHENZHEN-HONGKONG INSTITUTION (“PKU”) to collaborate with PKU to promote STEM Education in the schools in China which include assisting EHB in market development, programs localization, printing and publishing, teachers training, assessment of student examination and issuance of student  certificates in accordance to the standards approved by Carnegie Mellon University Robotics Academy (“CMRA”). Please refer to the attach file for details of the announcement. This announcement is dated 5 January 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5656409

Attachments Agreement for STEM Educational Cooperation-2.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,944	9,933	5,944	9,933
2	Profit/(loss) before tax	-5,098	-4,103	-5,098	-4,103
3	Profit/(loss) for the period	-5,106	-4,111	-5,106	-4,111
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,046	-4,714	-5,046	-4,714
5	Basic earnings/(loss) per share (Subunit)	-0.51	-0.52	-0.51	-0.52
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1210		0.1250

icy97

icy97

Date of change	11 Apr 2018
Name	DATO' WEE HOE SOON @ GOOI HOE SOON
Age	58
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Resignation
Reason	Personal reason due to other work commitment
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications	Malaysian Institute of Accountants (MIA) - Registered Accountant Malaysian Institute of Certified Public Accountants (MICPA) - Chartered Accountant
Working experience and occupation	Bhg. Dato' Wee Hoe Soon @ Gooi Hoe Soon, a Malaysian, aged 58, has been appointed as director in several public listed company.YBhg. Dato' Gooi is a member of Malaysian Institute of Certified Public Accountants and the Malaysian Institute of Accountants.  He has more than 35 years of experience in the fields of accounting and corporate finance and was Finance Director of several private and public listed companies.YBhg. Dato' Gooi had been instrumental in the successful implementation of several corporate exercises which included merger and acquisition and corporate debt restructuring exercises undertaken by public listed companies.In 1999, YBhg. Dato' Gooi was appointed to the Board of Avenue Capital Resources Berhad as a Non-Executive Director, as its Group Managing Director in 2001 and subsequently as its Deputy Chairman in 2004, a position that he held until 2006. He was also the CEO/Executive Director-Dealing of Avenue Securities Sdn Bhd and also an Independent Non-Executive Director of Pos Malaysia Berhad from 2007 to 2013. In 2008. YBhg. Dato Gooi was appointed to the Board of EON Bank Berhad and was subsequently appointed Chairman of the Board in 2009, a position that he held until May 2012. He was the Chairman of EON Bank Berhad from 2010 till the vesting of the whole of the Banks business to Hong Leong Bank Berhad on 1 July 2011.Currently, he is a Director of AIA Bhd, Yinson Holdings Berhad. He is also a Director/Chairman of Perusahaan Sadur Timah Malaysia (Perstima) Berhad and Director/Co-Chairman of Hup Seng Industries Berhad.YBhg. Dato' Gooi does not have any family relationship with any director and/or substantial shareholder of the Company or any conflict of interest with the Company.  He has not been convicted of any offence within the past 20 years.

icy97

icy97 发表于 1-7-2016 01:33 AM

Type	Announcement
Subject	OTHERS
Description	EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR "THE COMPANY")TERMINATION OF STRATEGIC COLLABORATION LICENCE AGREEMENT AND STRATEGIC COLLABORATION SERVICES AGREEMENT DATED 19 MARCH 2015 WITH ROBOMATTER, INC. ("COLLABORATION AGREEMENTS") ["THE TERMINATION"]
We refer to the announcements dated 7 July 2014 and 30 June 2016 in relation to the Collaboration Agreements with Robomatter Inc. The Company wishes to announce that Robomatter Inc. had on 7 May 2018 written to the Company stating its intention to terminate the Collaboration Agreements with effect from 17 May 2018 (“Letter of Termination”). The Letter of Termination indicates that until and unless a means to resolve both parties’ differences is reached on or before 17 May 2018, Eduspec and its Authorised Resellers are no longer permitted to distribute, provide, market or promote any Robomatter or iCarnegie Product or licensed material, and will, as of such date, be required to cease providing such products and/or licensed materials to any person, party, or entity in any capacity or for Nevertheless, the Company is in the midst of studying the implications of the unilateral termination, examining our remedies and options as well as negotiating with Robomatter Inc. on the matter. Please refer to the attach file for details of the announcement. This announcement is dated 8 May 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5787049

Attachments Termination of Collaboration Agreement.pdf

icy97

Notice of Person Ceasing (Section 139 of CA 2016)

EDUSPEC HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	CIMB ISLAMIC TRUSTEE BERHAD
Address	Level 13, Menara CIMB Jalan Stesen Sentral 2 Kuala Lumpur Sentral Kuala Lumpur 50470 Wilayah Persekutuan Malaysia.
Company No.	167913-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Date of cessation	17 May 2018
Name & address of registered holder	CIMB Islamic Trustee Berhad-Affin Hwang Multi-Asset Fund17th Floor, Menara CIMBNo 1, Jalan Stesen Sentral 2Kuala Lumpur Sentral50470 Kuala Lumpur

No of securities disposed	7,262,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares
Nature of interest	Direct Interest
Date of notice	22 May 2018
Date notice received by Listed Issuer	22 May 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,860	15,965	17,804	25,898
2	Profit/(loss) before tax	-36,815	-2,043	-41,913	-6,146
3	Profit/(loss) for the period	-36,980	-2,068	-42,086	-6,179
4	Profit/(loss) attributable to ordinary equity holders of the parent	-36,801	-1,177	-41,847	-5,891
5	Basic earnings/(loss) per share (Subunit)	-3.70	-0.13	-4.20	-0.64
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0820		0.1250

icy97

icy97 发表于 27-10-2017 04:56 AM
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5582409

Type	Announcement
Subject	OTHERS
Description	EDUSPEC HOLDINGS BERHAD ("EHB" OR "COMPANY")PROPOSED ACQUISITION OF THE ADDITIONAL 5,000 COMMON SHARES IN FIRST EDUSPEC, INC., REPRESENTING 10.00% EQUITY INTEREST IN FIRST EDUSPEC, INC. ("PROPOSED ACQUISITION")
Reference is made to EHB’s announcement dated 26 October 2017 in relation to the Proposed Acquisition of 22,500 common shares in First Eduspec, Inc., representing 45.00% equity interest in First Eduspec, Inc. The Board of Directors of Eduspec Holdings Berhad (“EHB” or “Company”) wishes to announce that Eduspec Pte Ltd (“EPL”), a wholly owned subsidiary of EHB had on 26 June 2018 completed the acquisition of the additional 5,000 common shares in First Eduspec, Inc. (“First Eduspec”), representing 10.00% equity interest in the issued and paid-up share capital of First Eduspec from Raymund L. Yap for a consideration of PHP1,300,000.00, equivalent to RM97,800.15 (“Proposed Acquisition”). Upon completion of the Proposed Acquisition, First Eduspec shall become a 95.00% owned subsidiary of EPL, which in turn is a wholly-owned subsidiary of EHB. Please refer to the attach file for details of the announcement. This announcement is dated 27 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5836881

Attachments EHB-Proposed Acquisition-additional 5000 shares-10-First Eduspec-2.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	11,372	12,657	29,176	38,555
2	Profit/(loss) before tax	-3,201	-4,431	-45,114	-10,577
3	Profit/(loss) for the period	-3,066	-4,449	-45,152	-10,628
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,005	-3,067	-44,852	-8,958
5	Basic earnings/(loss) per share (Subunit)	-0.30	-0.33	-4.50	-0.98
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0790		0.1250

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	EDUSPEC HOLDINGS BERHAD ("EDUSPEC" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 138,454,380 NEW ORDINARY SHARES IN EDUSPEC ("EDUSPEC SHARES") ("PLACEMENT SHARES") REPRESENTING UP TO 10% OF THE TOTAL NUMBER OF ISSUED SHARES IN EDUSPEC ("PROPOSED PRIVATE PLACEMENT")
On behalf of the Board of Directors of Eduspec, Kenanga Investment Bank Berhad wishes to announce that the Company proposes to undertake the Proposed Private Placement. Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 6 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5908429

Attachments Initial Announcement 6 Sept 2018 (final).pdf

icy97

Type	Announcement
Subject	OTHERS
Description	EHB HOLDINGS BERHAD DISPOSAL OF 45 AND 5 ORDINARY SHARES IN EDM EDUCATIONAL TECHNOLOGY (M) SDN BHD (EDM) BY EDUSEPC HOLDINGS BERHAD (EHB OR COMPANY) AND ITS WHOLLY-OWNED SUBSIDIARY, MULTIPLE TECHNOLOGY MSC SDN BHD (MULTIPLE), REPRESENTING 45% AND 5% EQUITY INTERESTS EACH IN EDM [COLLECTIVELY REFERRED TO AS DISPOSAL]
The Board of Directors of EHB wishes to announce that EHB and Multiple had on 14 September 2018 completed the disposals of their 45 and 5 ordinary shares in EDM representing 45% and 5% equity interests each in EDM to Chen Jui-Liang for a consideration of RM823,500 and RM91,500 respectively. Upon completion of the Disposal, EDM shall cease to be a joint venture company of EHB. Please refer to the attached file for details of the announcement. This announcement is dated 14 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5914429

Attachments EHB-Disposal of Shares-EDM-Final.docx

icy97

Type	Announcement
Subject	OTHERS
Description	Eduspec Holdings Berhad ("EDUSPEC" or "Company")Memorandum of Understanding ("MOU") between EDUSPEC and Rakan Riang Sdn Bhd ("RRSB") (collectively "Parties")
Reference is made to the announcement dated 19 Septmber 2018 in respect of the MOU between EDUSPEC and RRSB. The Board of Directors wishes to inform that the MOU is available for inspection at the registered office of the Company at Level 2, Tower 1, Avenue 5, Bangsar South City, 59200 Kuala Lumpur during normal office hours from Mondays to Fridays (except for public holidays) for a period of three (3) months instead of one (1) month from the date of this announcement. Please refer to the attached file for details of the amended announcement. This announcement is dated 20 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5917733

Attachments EHB-Rakan Riang-Amended.pdf

icy97

Change in Financial Year End

EDUSPEC HOLDINGS BERHAD

Old financial year end	30 Sep 2018
New financial year end	28 Feb 2019

Remarks :

The Companies Commission of Malaysia has on 18 September 2018 approved the Company's application for change of its financial year end from 30 September to 28 February. The next financial statements of the Company shall be made up from 1 October 2017 to 28 February 2019 covering a period of 17 months. Thereafter, the financial year end of the Company shall end on 28 February for each subsequent year.The rational for change in financial year end is in line with the internal group restructuring.