[SANICHI]: SANICHI TECHNOLOGY BHD

02-Jun-2014

EGM

25-Jun-2014 11:00

18-Jun-2014

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

The Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that the Extraordinary General Meeting ("EGM") of the Company will be held at the Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim on Wednesday, 25 June 2014 at 11.00 a.m., or at any adjournment thereof. In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 18 June 2014 shall be regarded as members and entitled to attend and vote at the meeting. A copy of the Notice of the EGM is attached herein.
Sanichi - Ad EGM (2.6.2014) Multiple Proposals.pdf

The Board of Directors of Sanchi Technology Berhad ("Sanichi") wishes to inform that the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") dated 25 June 2014 were duly passed and unanimously approved by the shareholders of Sanichi at the EGM held today.

This announcement is dated 25 June 2014.

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