GENERAL MEETINGS: Outcome of Meeting
| SANICHI TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 28 Nov 2024 |
| Time | 02:30 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 Extraordinary General Meeting ("EGM")
The Board of Directors of Sanichi wishes to inform that all the resolutions as per the Notice of EGM dated 1 November 2024 were duly passed by way of poll at the EGM held on Thursday, 28 November 2024.
The results of the poll were validated by Sharepolls Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 28 November 2024. |
Voting Results |
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1. Special Resolution 1 |
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| Description |
Proposed Share Consolidation |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 8 |
| No. of Shares | 427,443,575 | 1,302,371 |
| % of Voted Shares | 99.6962 | 0.3038 |
| Result | Accepted | |
2. Special Resolution 2 |
||
| Description |
Proposed Share Capital Reduction |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 8 | 8 |
| No. of Shares | 427,443,575 | 1,302,371 |
| % of Voted Shares | 99.6962 | 0.3038 |
| Result | Accepted | |
3. Ordinary Resolution 1 |
||
| Description |
Proposed Variation |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 7 |
| No. of Shares | 427,443,725 | 1,302,221 |
| % of Voted Shares | 99.6963 | 0.3037 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 28 Nov 2024 |
| Category | General Meeting |
| Reference Number | GMA-30102024-00010 |
| Corporate Action ID | MY241030MEET0010 |