[ELSOFT] EGM on 10-Jun-2022

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
Remark
-
RESOLUTIONS
ORDINARY RESOLUTION (For Voting)
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")
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments

Post a Comment