The Board of Directors of Elsoft Research Berhad (“the Company”) wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 27 October 2016 were duly approved by way of poll at the EGM of the Company held on 24 November 2016.

The details of the results of the poll are set out in the attachment.

The independent scruitineer appointed for the verification of the poll results is E-Demand Consultancy Sdn. Bhd.

This announcement is dated 24 November 2016.

Please refer attachment below.