[SANICHI]: SANICHI TECHNOLOGY BHD

29-Oct-2012

EGM

21-Nov-2012 11:00

12-Nov-2012

Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim

SANICHI TECHNOLOGY BERHAD (“STB” OR THE “COMPANY”) On behalf of the Board of Directors of STB, Public Investment Bank Berhad wishes to announce that the Extraordinary General Meeting (“EGM”) of the Company will be held at Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim on Wednesday, 21 November 2012 at 11.00 a.m., or at any adjournment thereof, for the purpose of considering and, if thought fit, passing with or without modification the resolutions as set out in the Notice of EGM as attached herewith. Kindly take note that only members whose names appear on the Record of Depositors as at 12 November 2012 shall be entitled to attend and vote at the EGM or appoint a proxy or proxies to attend and vote in his/her stead. Please refer to the full text of the Notice of EGM as attached. This announcement is dated 29 October 2012.
Sanichi Technology Berhad - Notice of EGM.pdf
Sanichi Technology Berhad - Notice of EGM.pdf

SANICHI TECHNOLOGY BERHAD (“STB” OR THE “COMPANY”)

(I) PROPOSED SHARE PREMIUM REDUCTION;

(II) PROPOSED PAR VALUE REDUCTION AND CONSOLIDATION;

(III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL;

(IV) PROPOSED M&A AMENDMENTS;

(V) PROPOSED RESTRICTED ISSUE WITH WARRANTS;

(VI) PROPOSED DEBT RESTRUCTURING;

(VII) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND

(VIII) PROPOSED EXEMPTION

(COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

On behalf of the Board of Directors of STB, Public Investment Bank Berhad wishes to announce that at the Extraordinary General Meeting (“EGM”) of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 30 October 2012 via show of hands except for Ordinary Resolution 4 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010.

The details of the results of the poll in respect of Ordinary Resolution 4 are as attached herein.

This announcement is dated 21 November 2012.

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