GENERAL MEETINGS: Outcome of Meeting
| SANICHI TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | SANICHI TECHNOLOGY BERHAD ("Sanichi" or "the Company")
Resolutions passed at the Twentieth Annual General Meeting ("20th AGM")
The Board of Directors of Sanichi wishes to inform that all the resolutions as per the Notice of the 20th AGM dated 31 July 2025 were duly passed by way of poll at the 20th AGM held on Friday, 29 August 2025.
The results of the poll were validated by Sharepolls Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 29 August 2025. |
Voting Results |
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1. Ordinary Resolution 1 |
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| 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. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 4 | 4 |
| No. of Shares | 42,593,658 | 88,000 |
| % of Voted Shares | 99.7938 | 0.2061 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 4 | 4 |
| No. of Shares | 32,883,197 | 88,000 |
| % of Voted Shares | 99.7331 | 0.2669 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 5 | 4 |
| No. of Shares | 42,593,758 | 88,000 |
| % of Voted Shares | 99.7938 | 0.2061 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 7 | 1 |
| No. of Shares | 42,597,758 | 84,000 |
| % of Voted Shares | 99.8031 | 0.1968 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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.
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 4 |
| No. of Shares | 42,677,758 | 4,100 |
| % of Voted Shares | 99.9903 | 0.0096 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 29 Aug 2025 |
| Category | General Meeting |
| Reference Number | GMA-29082025-00012 |
| Corporate Action ID | MY250829MEET0011 |