The Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that all the ordinary resolutions set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 31 October 2016 were duly passed at the Company's AGM held on Friday, 25 November 2016.
All the resolutions were voted by poll and the results were validated by Messrs Sharepolls Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the detailed results of the poll.
This announcement is dated 25 November 2016.
Please refer attachment below.