[SANICHI] AGM on 22-Dec-2015
Announcement Date
27-Nov-2015
Type
AGM
Date & Time
22-Dec-2015 11:30
Depositor Date
08-Dec-2015
Venue
PLO 135 Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor
Description
Notice of the Eleventh Annual General Meeting of Sanichi Technology Berhad
Sanichi - Notice of AGM (Final).pdf
Sanichi - Notice of AGM (Final).pdf
Outcome
The Board of Directors of Sanichi Technology Berhhad ("the Company") wishes to inform that all the Resolutions as set out in the Notice of Eleventh Annual General Meeting (11thAGM) dated 30 November 2015 were duly passed at the Company's 11th AGM held on 22 December 2015.
This announcement is dated 22 December 2015.
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