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Amended Announcements Please refer to the earlier announcement reference number: GMA-26062020-00061
SANICHI TECHNOLOGY BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
SANICHI TECHNOLOGY BERHAD
NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM")
Date of Meeting
28 Jul 2020
Time
11:00 AM
Venue(s)
Sanichi Tower, Level 9, Tower 11
Avenue 5, Bangsar South
8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
22 Jul 2020
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2019 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. 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
8. Ordinary Resolution 7 - Tier 1
Description
Approval to Continue in Office as Independent Director
Shareholder’s Action
For Voting
9. Ordinary Resolution 7 - Tier 2
Description
Approval to Continue in Office as Independent Director