[SANICHI] AGM on 28-Dec-2012

Stock
[SANICHI]: SANICHI TECHNOLOGY BHD
Announcement Date
05-Dec-2012
Type
AGM
Date & Time
28-Dec-2012 11:00
Depositor Date
21-Dec-2012
Venue
Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim
Description
The Board of Directors of Sanichi Technology Berhad ("the Company" or "Sanichi") wishes to announce that the Eighth Annual General Meeting ("8th AGM) of the Company will be held at the Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim on 28 December 2012 at 11.00 am. In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 21 December 2012 shall be regarded as members and entitled to attend, speak and vote at the meeting. A copy of the Notice of the 8th AGM is attached herein. This announcement is dated 5 December 2012.
Notice of 8th AGM.pdf
Notice of 8th AGM.pdf
Outcome

The Board of Directors of Sanichi Technology Berhad ("the Company") wishes to inform that all the resolutions including the ordinary resolutions and special resolution transacted as special business as set out in the Notice of Eighth Annual General Meeting ("8th AGM") dated 6 December 2012 were duly passed at the Company's 8th AGM held on 28 December 2012.

This announcement is dated 28 December 2012.

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