The Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that the ordinary resolutionset out in the Notice of Extraordinary General Meeting ("EGM") dated 10 August 2018 wasduly passed at the Company's EGM held onMonday, 27 August 2018.
The resultof the poll was validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by Sanichi.Details of the poll results are set out in the attachment.
This announcement is dated 27 August 2018.