[ELSOFT] AGM on 20-May-2016

Stock
[ELSOFT]: ELSOFT RESEARCH BHD
Announcement Date
27-Apr-2016
Type
AGM
Date & Time
20-May-2016 11:00
Depositor Date
13-May-2016
Venue
Conference Room of Elsoft Research Berhad Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Penang
Description
Thirteenth Annual General Meeting
Notice of AGM 2016.PDF
Outcome

ELSOFT RESEARCH BERHAD ("ELSOFT" OR "THE COMPANY") - THIRTEENTH ANNUAL GENERAL MEETING ("13TH AGM")

We wish to inform that the Company's 13th AGM was duly held and convened on Friday, 20May 2016and all resolutions as set out in the Notice of 13th AGM dated 28 April 2016, were passed by the shareholders present.

This announcement is dated 20 May 2016.

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