SANICHI

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GENERAL MEETINGS: Notice of Meeting

SANICHI TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
SANICHI TECHNOLOGY BERHAD
- Notice of Extraordinary General Meeting ("EGM")

The EGM will be held on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue.
Date of Meeting 04 Nov 2020
Time 02:30 PM

Venue(s) 
Sanichi Tower

Level 7, Tower 11, Avenue 5, Bangsar South

8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors 27 Oct 2020

Resolutions

1. Ordinary Resolution

Description 
Proposed Private Placement
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Sanichi - Notice of EGM and Admin Guide (Bursa).pdf
166.8 kB



Announcement Info

Company Name SANICHI TECHNOLOGY BERHAD
Stock Name SANICHI
Date Announced 15 Oct 2020
Category General Meeting
Reference Number GMA-13102020-00009
Corporate Action ID MY201013MEET0008


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