| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description |
Notice of Extraordinary General Meeting of ELK-Desa Resources Berhad |
| Date of Meeting | 18 Jan 2023 |
| Time | 10:00 AM |
| Venue(s) |
Online Meeting Platform via TIIH Online website at https://tiih.online or https://tiih.com.my with Remote Participation and Voting ("RPV") facilities Malaysia |
| Date of General Meeting Record of Depositors | 10 Jan 2023 |
Resolutions |
|
1. Ordinary Resolution 1 |
|
| Description |
PROPOSED BONUS ISSUE OF UP TO 151,603,559 NEW ORDINARY SHARES IN ELK-DESA RESOURCES BERHAD ("ELK-DESA") ON THE BASIS OF 1 NEW ORDINARY SHARE IN ELK-DESA ("SHARES") FOR EVERY 2 EXISTING SHARES, HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED AT A LATER DATE |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 20 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-20122022-00005 |
| Corporate Action ID | MY221220MEET0004 |
Attachments
