[ELSOFT] EGM on 26-Nov-2015
Announcement Date
09-Nov-2015
Type
EGM
Date & Time
26-Nov-2015 10:00
Depositor Date
19-Nov-2015
Venue
Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Penang
Description
Outcome
The Board of Directors of Elsoft Research Berhad wishes to announce that the shareholders of the Company have approved all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated11 November 2015 at the EGM of the Company held on 26 November 2015.
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