Bursa Announcements

The Board of Directors of ELK-Desa Resources wishes to inform that the Company intends to seek its shareholders’ approval on the proposed amendments to the Constitution of the Company (“Proposed Amendments”) at the forthcoming 29th Annual General Meeting (“29th AGM”) of the Company.

The Proposed Amendments are made mainly to update the Constitution so as to ensure compliance with the amended Main Market Listing Requirements of Bursa Malaysia Securities Berhad, to provide clarity and consistency with the amendments that arise from the Companies Act 2016, and other relevant regulatory provisions.

The Proposed Amendments are subject to the approval from shareholders of ELK-Desa Resources at the forthcoming 29th AGM in 2018.

The details of the Proposed Amendments will be set out in Appendix A of the Notice of 29th AGM of the Company to be circulated to the shareholders in due course.