[SANICHI] EGM on 05-Apr-2016
Announcement Date
09-Mar-2016
Type
EGM
Date & Time
05-Apr-2016 09:00
Depositor Date
29-Mar-2016
Venue
Sanichi Technology Berhad, PLO 135 Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim
Description
Outcome
The Board of Directors of Sanichi Technology Berhad (“the Company”) wishes to inform that all the Resolutions as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 10 March 2016 were duly passed at the Company’s EGM held today, Tuesday, 5 April 2016.
This announcement is dated 5 April 2016.
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