[ELSOFT] EGM on 26-Oct-2018

Stock
[ELSOFT]: ELSOFT RESEARCH BHD
Announcement Date
26-Sep-2018
Type
EGM
Date & Time
26-Oct-2018 10:00
Depositor Date
18-Oct-2018
Venue
Conference Room of Elsoft Research Berhad 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 September 2018 were duly approved by way of poll at the EGM of the Company held on 26 October 2018.

The details of the results of the poll are set out in the table below.

The independent scruitineer appointed for the verification of the poll results is Messrs. Symphony Merchant Sdn. Bhd.

This announcement is dated 26 October 2018.

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