[SANICHI] AGM on 19-Dec-2014
Announcement Date
26-Nov-2014
Type
AGM
Date & Time
19-Dec-2014 11:00
Depositor Date
12-Dec-2014
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 Tenth Annual General Meeting ("10th 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 2014 at 11.00 am. In respect of deposited securities, only depositors whose names appear on the Record of Depositors as at 12 December 2014 shall be regarded as members and entitled to attend, speak and vote at the meeting. A copy of the Notice of the 10th AGM is attached herein.
Sanichi - 10th AGM Advert.pdf
Sanichi - 10th AGM Advert.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 Tenth Annual General Meeting ("10th AGM") dated 27 November 2014 were duly passed at the Company's 10th AGM held on 19 December 2014.
This announcement is dated 22 December 2014.
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