[SANICHI] Extraordinary on 18-Mar-2021

Stock
[SANICHI]: SANICHI TECHNOLOGY BHD
Announcement Date
23-Feb-2021
Type
Extraordinary
Date & Time
18-Mar-2021 14:00
Depositor Date
11-Mar-2021
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 - EGM Notice and Administrative Guide (Bursa).pdf
Outcome

The Board of Directors of Sanichi Technology Berhad ("Sanichi")wishes to announce that the ordinary resolutions and special resolution as set out in the Notice of the Extraordinary General Meeting ["EGM"] dated 24 February 2021 wereduly 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 18 March 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Diversification
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 4
No. of Shares 590,654,906 12,411,299
% of Voted Shares 97.9419 2.0580
Result Accepted

2. Special Resolution

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 10
No. of Shares 577,014,805 26,051,416
% of Voted Shares 95.6801 4.3198
Result Accepted

3. Ordinary Resolution 2

Description 
Proposed Rights Issue with Warrants
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 10
No. of Shares 576,853,805 26,212,416
% of Voted Shares 95.6534 4.3465
Result Accepted

4. Ordinary Resolution 3

Description 
Proposed New ESOS
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 6 9
No. of Shares 576,943,805 26,112,416
% of Voted Shares 95.6699 4.3300
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment