[SANICHI] AGM on 25-Nov-2016

Stock
[SANICHI]: SANICHI TECHNOLOGY BHD
Announcement Date
28-Oct-2016
Type
AGM
Date & Time
25-Nov-2016 10:30
Depositor Date
18-Nov-2016
Venue
PLO 135 Jalan Cyber 5, Kawasan Perindustrian Senai Fasa 3, 81400 Senai, Johor Darul Takzim
Description
Notice of the Twelfth Annual General Meeting of Sanichi Technology Berhad
Sanichi-12thAGM Advertisement.pdf
Outcome

The Board of Directors of Sanichi Technology Berhad ("Sanichi" or "the Company") wishes to announce that all the ordinary resolutions set out in the Notice of Twelfth Annual General Meeting ("AGM") dated 31 October 2016 were duly passed at the Company's AGM held on Friday, 25 November 2016.

All the resolutions were voted by poll and the results were validated by Messrs Sharepolls Sdn Bhd, the independent scrutineers appointed by the Company.

Please refer to the attachment for the detailed results of the poll.

This announcement is dated 25 November 2016.

Please refer attachment below.

Attachments

Sanichi-12th AGM poll result.pdf
106.0 kB

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