[SANICHI] AGM on 19-Dec-2013

Stock
[SANICHI]: SANICHI TECHNOLOGY BHD
Announcement Date
26-Nov-2013
Type
AGM
Date & Time
19-Dec-2013 11:00
Depositor Date
12-Dec-2013
Venue
Board Room, Sanichi Technology Berhad, PLO 135, Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim
Description
The Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that the Ninth Annual General Meeting ("9th AGM") 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 19 December 2013 at 11.00 am. In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 12 December 2013 shall be regarded as members and entitled to attend, speak and vote at the meeting. A copy of the Notice of the 9th AGM is attached herein.
Advertisement AGM 19-12-2013.pdf
Outcome

The Board of Directors of Sanichi Technology Berhad ("the Company") wishes to inform that all the Resolutions as set out in the Notice of Ninth Annual General Meeting ("9th AGM") dated 27 November 2013 were duly passed at the Company's 9th AGM held on 19 December 2013.

This announcement is dated 19 December 2013.

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