[SANICHI] Extraordinary on 04-Nov-2020

Stock
[SANICHI]: SANICHI TECHNOLOGY BHD
Announcement Date
15-Oct-2020
Type
Extraordinary
Date & Time
04-Nov-2020 14:30
Depositor Date
27-Oct-2020
Venue
Sanichi Tower Level 7, Tower 11, Avenue 5, Bangsar South 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
SANICHI TECHNOLOGY BERHAD - Notice of Extraordinary General Meeting ("EGM") The EGM will be held on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue.
Sanichi - Notice of EGM and Admin Guide (Bursa).pdf
Outcome

The Board of Directors of Sanichi Technology Berhad ("Sanichi")wishes to announce that the ordinary resolutionas set out in the Notice of the Extraordinary General Meeting ["EGM"] dated 16 October 2020wasduly passed by way of poll at the EGM held earlier today.

The results of the poll were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 4November 2020.

Voting Results

1. Ordinary Resolution

Description 
Proposed Private Placement
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 3
No. of Shares 305,276,617 257,099
% of Voted Shares 99.9160 0.0840
Result Accepted

Remark
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