GENERAL MEETINGS: Outcome of Meeting
| SANICHI TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 Aug 2024 |
| Time | 03:30 PM |
| Venue(s) |
Sanichi Tower Level 7, 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 Nineteenth Annual General Meeting ("19th AGM")
The Board of Directors of Sanichi wishes to inform that all the resolutions as per the Notice of the 19th AGM dated 31 July 2024 were duly passed by way of poll at the 19th AGM held on Friday, 30 August 2024.
The results of the poll were validated by Sharepolls Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 30 August 2024. |
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 1 September 2024 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 9 |
| No. of Shares | 330,371,982 | 1,141,026 |
| % of Voted Shares | 99.6558 | 0.3441 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Abd Halim Bin Abd Hamid as Director of the Company, who retires in accordance with Clause 85 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 5 |
| No. of Shares | 427,506,863 | 1,110,761 |
| % of Voted Shares | 99.7408 | 0.2591 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr Yong Ket Inn as Director of the Company, who retires in accordance with Clause 91 of the Constitution of the Company and being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 14 | 5 |
| No. of Shares | 427,458,863 | 1,158,761 |
| % of Voted Shares | 99.7296 | 0.2703 |
| 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 | 14 | 5 |
| No. of Shares | 427,506,863 | 1,110,761 |
| % of Voted Shares | 99.7408 | 0.2591 |
| 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 and waiver of pre-emptive rights. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 7 |
| No. of Shares | 427,428,713 | 1,188,911 |
| % of Voted Shares | 99.7226 | 0.2773 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed allocation of Employees' Share Option Scheme Options to Dato' Sri Dr Pang Chow Huat. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 12 | 7 |
| No. of Shares | 330,372,097 | 1,140,911 |
| % of Voted Shares | 99.6558 | 0.3441 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 30 Aug 2024 |
| Category | General Meeting |
| Reference Number | GMA-30082024-00007 |
| Corporate Action ID | MY240830MEET0007 |