GENERAL MEETINGS: Outcome of Meeting
| SANICHI TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of Sanichi Technology Berhad ("Sanichi") wishes to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting ["EGM"] dated 16 October 2020 was duly passed by way of poll at the EGM held earlier today.
The results of the poll were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 4 November 2020. |
Voting Results |
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1. Ordinary Resolution |
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| Description |
Proposed Private Placement |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 9 | 3 |
| No. of Shares | 305,276,617 | 257,099 |
| % of Voted Shares | 99.9160 | 0.0840 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 04 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-04112020-00013 |
| Corporate Action ID | MY201104MEET0012 |