[SANICHI] General Meeting on 26-May-2023

Stock
[SANICHI]: SANICHI TECHNOLOGY BHD
Announcement Date
27-Apr-2023
Reference No.
GMA-26042023-00114
Corporate Action ID
MY230426MEET0115
Type
General Meeting
Date & Time
26-May-2023 15:00
Depositor Date
19-May-2023
Venue
Sanichi Tower, Level 9, Tower 11,Avenue 5, Bangsar South,8, Jalan Kerinchi,59200 Kuala Lumpur, Malaysia,MY
Description
SANICHI TECHNOLOGY BERHAD - Notice of the Eighteenth Annual General Meeting ("18th AGM") The 18th AGM will be held on a virtual basis and entirely via remote participation and voting from the Broadcast Venue.
Sanichi - Notice of 18th AGM with Administrative Guide (Bursa).pdf
Outcome

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

- Resolutions passed at the Eighteenth Annual General Meeting ("18th AGM")

The Board of Directors of Sanichi wishes to inform that all the resolutions as per the Notice of the 18th AGM dated28 April 2023were duly passed by way of poll at the 18th AGM held on Friday, 26May 2023.

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

This announcement is dated 26May2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of the Company of up to RM250,000 from 27 May 2023 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 3
No. of Shares 351,905,695 75,150
% of Voted Shares 99.9786 0.0214
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datin Erdawaty Binti Mohamed who retires in accordance with Article 85 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 3
No. of Shares 351,930,747 50,098
% of Voted Shares 99.9858 0.0142
Result Accepted

3. Ordinary Resoluion 3

Description 
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 3
No. of Shares 351,930,747 50,098
% of Voted Shares 99.9858 0.0142
Result Accepted

4. Ordinary Resolution 4

Description 
Authority for Directors to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016 and waiver of pre-emptive rights
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 5
No. of Shares 351,903,597 77,248
% of Voted Shares 99.9781 0.0219
Result Accepted

5. Ordinary Resolution 5 - Tier 1

Description 
Approval to continue in office as Independent Director - Ong Tee Kein
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1 0
No. of Shares 97,104,616 0
% of Voted Shares 27.5999 0.0000
Result Accepted

6. Ordinary Resolution 5 - Tier 2

Description 
Approval to continue in office as Independent Director - Ong Tee Kein
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 11 4
No. of Shares 254,674,930 50,248
% of Voted Shares 72.3858 0.0197
Result Accepted

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment