| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of ELK-Desa Resources Berhad ("ELK-Desa Resources") is pleased to announce that the resolution as set out in the Notice of the Extraordinary General Meeting ("EGM") of ELK-Desa Resources dated 21 December, 2022 was duly passed by way of poll at the EGM of ELK-Desa Resouces which was conducted fully virtually via an online platform.
The result of the poll was validated by Coopers Professional Scrutineers Sdn Bhd, the Independent Scrutineer appointed by ELK-Desa Resources.
The details of the poll result is set out below. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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 |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 122 | 8 |
| No. of Shares | 136,819,256 | 4,267 |
| % of Voted Shares | 93.8462 | 0.0031 |
| Result | Accepted | |
Please refer attachment below.
| Company Name | ELK-DESA RESOURCES BERHAD |
| Stock Name | ELKDESA |
| Date Announced | 18 Jan 2023 |
| Category | General Meeting |
| Reference Number | GMA-17012023-00003 |
| Corporate Action ID | MY230117MEET0003 |
Attachments
