[ELSOFT] AGM on 21-Jun-2013

Stock
[ELSOFT]: ELSOFT RESEARCH BHD
Announcement Date
29-May-2013
Type
AGM
Date & Time
21-Jun-2013 11:30
Depositor Date
14-Jun-2013
Venue
Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang
Description
The Tenth Annual General Meeting (10th AGM) of Elsoft Research Berhad (“the Company”) will be held at the Conference Room of the Company, Plot 85B, Lintang Bayan Lepas 9, Bayan Lepas Industrial Park 4, 11900 Bayan Lepas, Penang on Friday, 21 June 2013 at 11.30 a.m. The Notice of 10th AGM dated 30 May 2013 is attached.
ELSOFT-NOTICE OF AGM.pdf
Outcome

ELSOFT RESEARCH BERHAD ("ELSOFT" OR "THE COMPANY") - TENTH ANNUAL GENERAL MEETING ("10TH AGM")

We wish to inform that the Company's 10th AGM was duly held and convened on Friday, 21 June 2013 and all resolutions as set out in the Notice of 10th AGM dated 30 May 2013, were unanimously passed by the shareholders present.

This announcement is dated 21 June 2013.

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