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Amended Announcements Please refer to the earlier announcement reference number: GMA-27042022-00008
ELSOFT RESEARCH BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
ELSOFT RESEARCH BERHAD ("ELSOFT")
Notification to Shareholders on the Change of Mode of the 19th AGM to FULLY VIRTUAL from the Broadcast Venue.
Date of Meeting
10 Jun 2022
Time
10:00 AM
Venue(s)
Conference Hall of Elsoft Research Berhad
Plot 85B, Lintang Bayan Lepas 9
Bayan Lepas Industrial Park, Phase 4
11900 Pulau Pinang
Malaysia
Date of General Meeting Record of Depositors
02 Jun 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees of not exceeding RM300,000.00 to the Non-Executive Directors for the financial year ending 31 December 2022.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan Cheik Eaik as Director of the Company, who retire pursuant to Article 18.3 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Tan Ah Lek as Director of the Company, who retire pursuant to Article 18.3 of the Companys Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs. BDO PLT as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority under Sections 75 and 76 of the Companies Act, 2016 for the Directors to issue shares.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
That, Dato Dr. Chong Eng Keat @ Teoh Eng Keat be retained as Independent Non-Executive Director of the Company until the conclusion of the next annual general
meeting.
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
That, Mr Ooi Toon Kit be retained as Independent Non-Executive Director of the Company until the conclusion of the next annual general meeting.