SANICHI TECHNOLOGY BERHAD (“STB” OR THE “COMPANY”) (I) PROPOSED SHARE PREMIUM REDUCTION; (II) PROPOSED PAR VALUE REDUCTION AND CONSOLIDATION; (III) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (IV) PROPOSED M&A AMENDMENTS; (V) PROPOSED RESTRICTED ISSUE WITH WARRANTS; (VI) PROPOSED DEBT RESTRUCTURING; (VII) PROPOSED RIGHTS ISSUE WITH WARRANTS; AND (VIII) PROPOSED EXEMPTION (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) On behalf of the Board of Directors of STB, Public Investment Bank Berhad wishes to announce that at the Extraordinary General Meeting (“EGM”) of the Company held today, the shareholders of the Company had approved all the resolutions as set out in the Notice of EGM dated 30 October 2012 via show of hands except for Ordinary Resolution 4 which was decided on a poll as required under the Malaysian Code on Take-Overs and Mergers 2010. The details of the results of the poll in respect of Ordinary Resolution 4 are as attached herein. This announcement is dated 21 November 2012.