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SANICHI TECHNOLOGY BERHAD
Notice of the Twentieth Annual General Meeting ("20th AGM")
Date of Meeting
29 Aug 2025
Time
02:30 PM
Venue(s)
Sanichi Tower, Level 9, Tower 11
Avenue 5, Bangsar South
8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 Aug 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 March 2025 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 and benefits payable to the Directors of the Company of up to RM350,000 from 30 August 2025 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dato' Sri Dr Pang Chow Huat as Director of the Company, who retires in accordance with Clause 85 of the Constitution of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr Ong Tee Kein as Director of the Company, who retires in accordance with Clause 85 of the Constitution of the Company.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-appoint Messrs Morison LC PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and waiver of pre-emptive rights over new ordinary shares in the Company under Section 85 of the Act read together with Clause 54 of the Constitution of the Company.