The Board of Directors of Sanichi Technology Berhad ("Sanichi" or the "Company") is pleased to announce that all the resolutions set out in the Notice of Fourteenth Annual General Meeting ("14th AGM") of Sanichi were duly passed by the shareholders of the Company, by way of poll, at the 14th AGM of the Company held on Wednesday, 29 May 2019.
The results of the poll were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by Sanichi. Details of the poll results are set out in the attachment.
This announcement is dated 29 May 2019.