ELSOFT

0.555

-0.005 (-0.9%)

GENERAL MEETINGS: Notice of Meeting

ELSOFT RESEARCH BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
Extraordinary General Meeting
Date of Meeting 10 Jun 2022
Time 11:00 AM

Venue(s)
www.agriteum.com.my

Malaysia

Date of General Meeting Record of Depositors 02 Jun 2022

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED DISPOSAL BY SIANGTRONICS TECHNOLOGY SDN BHD ("STSB"), A WHOLLY-OWNED SUBSIDIARY OF ELSOFT, OF A PIECE OF LEASEHOLD LAND TOGETHER WITH A 2-STOREY FACTORY-CUM-OFFICE BUILDING WITH ANCILLARY BUILDINGS ERECTED THEREON, HELD UNDER PAJAKAN NEGERI NO. 4026, LOT NO. 12459, MUKIM 12, DAERAH BARAT DAYA, NEGERI PULAU PINANG TO SRM INTEGRATION (MALAYSIA) SDN BHD ("SRM INTEGRATION"), FOR A TOTAL CASH CONSIDERATION OF RM38,000,000 ("DISPOSAL CONSIDERATION") ("PROPOSED DISPOSAL")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name ELSOFT RESEARCH BERHAD
Stock Name ELSOFT
Date Announced 12 May 2022
Category General Meeting
Reference Number GMA-11052022-00011
Corporate Action ID MY220511MEET0011