
Board Meeting2 Sept 2026, 06:20 pm
Ascensive Educare Board Approves MOA Alteration & 14th AGM Details
AI Summary
Ascensive Educare Ltd's Board of Directors met on September 2, 2026, approving a significant alteration to the Memorandum of Association (MOA) to include workforce and human resource management services. The Board also approved the Board's Report for FY 2025-2026, including the Management Discussion and Analysis. Key dates for the 14th Annual General Meeting (AGM) were set, including a cut-off date of August 28, 2026, for the Annual Report dispatch and September 18, 2026, for e-voting, with voting commencing September 22 and concluding September 24. An AGM date of September 25, 2026, was confirmed. A scrutinizer was appointed for the e-voting process.
Key Highlights
- Board approved alteration to MOA for HR management services.
- 14th AGM scheduled for September 25, 2026.
- Cut-off date for Annual Report dispatch set for August 28, 2026.
- E-voting period from September 22 to September 24, 2026.
- Board's Report and MD&A for FY 2025-2026 approved.
Price Impact
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