[SANICHI] EGM on 25-Nov-2016
Announcement Date
10-Nov-2016
Type
EGM
Date & Time
25-Nov-2016 11:30
Depositor Date
18-Nov-2016
Venue
PLO 135 Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim
Description
Outcome
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 11 November 2016 wasduly passed at the Company's EGM held on Friday, 25 November 2016.
The resolution wasvoted by poll and the resultwasvalidated by Messrs Sharepolls Sdn Bhd, the independent scrutineers appointed by the Company.
Please refer to the attachment for the detailed resultof the poll.
This announcement is dated 25 November 2016.
Please refer attachment below.
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