[ELSOFT] EGM on 10-Jun-2022

Stock
[ELSOFT]: ELSOFT RESEARCH BHD
Announcement Date
12-May-2022
Reference No.
GMA-11052022-00011
Corporate Action ID
MY220511MEET0011
Type
EGM
Date & Time
10-Jun-2022 11:00
Depositor Date
02-Jun-2022
Venue
www.agriteum.com.my,MY
Description
Extraordinary General Meeting
Notice of EGM and Administrative Guide.pdf
Outcome

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 13 May 2022 were duly approved by way of poll at the EGM of the Company held on 10 June 2022.

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 Corporate Services Sdn. Bhd.

This announcement is dated 10 June 2022.

Voting Results

1. ORDINARY RESOLUTION

Description 
PROPOSED DISPOSAL BY SIANGTRONICS TECHNOLOGY SDN BHD ("STSB"), A WHOLLY-OWNED SUBSIDIARY OF ELSOFT, OF A PIECE OF LEASEHOLD LAND TOGETHER WITH A 2-STOREY FACTORY-CUM-OFFICE BUILDING WITH ANCILLARY BUILDINGS ERECTED THEREON, HELD UNDER PAJAKAN NEGERI NO. 4026, LOT NO. 12459, MUKIM 12, DAERAH BARAT DAYA, NEGERI PULAU PINANG TO SRM INTEGRATION (MALAYSIA) SDN BHD ("SRM INTEGRATION"), FOR A TOTAL CASH CONSIDERATION OF RM38,000,000 ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 4
No. of Shares 451,602,259 8,322
% of Voted Shares 99.9982 0.0018
Result Accepted

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