[ELSOFT] EGM on 24-Nov-2016

Stock
[ELSOFT]: ELSOFT RESEARCH BHD
Announcement Date
26-Oct-2016
Type
EGM
Date & Time
24-Nov-2016 11:00
Depositor Date
17-Nov-2016
Venue
Conference Room of the Company, Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park, Phase 4, 11900 Penang
Description
Notice of Extraordinary General Meeting
Notice of EGM.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 27 October 2016 were duly approved by way of poll at the EGM of the Company held on 24 November 2016.

The details of the results of the poll are set out in the attachment.

The independent scruitineer appointed for the verification of the poll results is E-Demand Consultancy Sdn. Bhd.

This announcement is dated 24 November 2016.

Please refer attachment below.

Attachments

Elsoft - EGM Poll Results.pdf
81.4 kB

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