[ELSOFT] AGM on 22-May-2015

Announcement Date
30-Apr-2015
Type
AGM
Date & Time
22-May-2015 11:00
Depositor Date
15-May-2015
Venue
Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Description
TWELFTH ANNUAL GENERAL MEETING
ELSOFT_Notice of AGM_The Star.pdf
Outcome

ELSOFT RESEARCH BERHAD ("ELSOFT" OR "THE COMPANY") - ELEVENTH ANNUAL GENERAL MEETING ("12TH AGM")

We wish to inform that the Company's 12th AGM was duly held and convened on Friday, 22 May 2015 and all resolutions as set out in the Notice of 12th AGM dated 22 May 2015, were passed by the shareholders present.

This announcement is dated 22 May 2015.


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