[SANICHI] General on 28-Jul-2020

Stock
[SANICHI]: SANICHI TECHNOLOGY BHD
Announcement Date
28-Jul-2020
Type
General
Date & Time
28-Jul-2020 11:00
Depositor Date
22-Jul-2020
Venue
Sanichi Tower, Level 9, Tower 11 Avenue 5, Bangsar South 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
SANICHI TECHNOLOGY BERHAD NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM")
Sanichi - Notice of 15th AGM 2019 (Final)(Bursa).pdf
Outcome

SANICHI TECHNOLOGY BERHAD ("Sanichi" or "the Company")

- Resolutions passed at the Fifteenth Annual General Meeting

The Board of Directors of Sanichi wishes to inform that all the resolutions as per the Notice of the Fifteenth Annual General Meeting ("15th AGM") dated 30 June2020were duly passed by way of poll at the AGM held on Tuesday, 28 July2020.

The results of the poll were validated by Sharepolls Sdn Bhd, the independent Scrutineer appointed by the Company.

This announcement is dated 28 July 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of the Company of RM192,000 for the financial year ended 31 December 2019 (2018: RM209,500)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 347,950,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of the Company up to RM220,000 from 29 July 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 347,950,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ong Tee Kein who retires in accordance with Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 347,950,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To-re-elect Datin Erdawaty Binti Mohamed who retires in accordance with Article 91 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 347,950,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as auditors of the Company for the ensuring year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 347,950,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. Ordinary Resolution 6

Description 
Authority for Directors to Allot and Issue Shares Pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 347,950,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7 - Tier 1

Description 
Approval to Continue in Office as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 127,446,167 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 7 - Tier 2

Description 
Approval to Continue in Office as Independent Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 15 0
No. of Shares 220,504,643 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Special Resolution

Description 
Proposed Amendments to the Company's Constitution
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 347,950,810 0
% of Voted Shares 100.0000 0.0000
Result Accepted

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