[SANICHI] EGM on 18-Aug-2017
Announcement Date
27-Jul-2017
Type
EGM
Date & Time
18-Aug-2017 11:00
Depositor Date
11-Aug-2017
Venue
Kayangan Suite, Pulai Spring Resort, 20km, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim
Description
Outcome
The Board of Directors of Sanichi Technology Berhad ( Sanichi or the Company ) wishes to announce that the resolutions proposed at the Extraordinary General Meeting held on Friday, 18 August 2017 at Kayangan Suite, Pulai Spring Resort, 20km, Jalan Pontian Lama, 81110 Pulai, Johor Darul Takzim were voted by poll and the results of the poll are as follows:-
| Resolution | Vote For | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
| Ordinary Resolution 1 | 131,598,837 | 100 | 0 | 0 | Carried |
| Ordinary Resolution 2 | 131,598,837 | 100 | 0 | 0 | Carried |
The results of the poll were duly verified bySharepolls Sdn Bhd, the independent scrutineer appointed by the Company.
This announcement is dated 18 August 2017.
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