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 September 2018 were duly approved by way of poll at the EGM of the Company held on 26 October 2018.

The details of the results of the poll are set out in the table below.

The independent scruitineer appointed for the verification of the poll results is Messrs. Symphony Merchant Sdn. Bhd.

This announcement is dated 26 October 2018.