[SANICHI] EGM on 27-Aug-2018
Announcement Date
09-Aug-2018
Type
EGM
Date & Time
27-Aug-2018 14:00
Depositor Date
20-Aug-2018
Venue
Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim
Description
Notice of Extraordinary General Meeting of Sanichi Technology Berhad
Sanichi Notice of EGM (Bursa).pdf
Sanichi Notice of EGM (Bursa).pdf
Outcome
The Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that the ordinary resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 10 August 2018 wasduly passed at the Company's EGM held onMonday, 27 August 2018.
The resultof the poll was validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by Sanichi.Details of the poll results are set out in the attachment.
This announcement is dated 27 August 2018.
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