[SANICHI] EGM on 28-Nov-2024

Stock
[SANICHI]: SANICHI TECHNOLOGY BHD
Announcement Date
30-Oct-2024
Reference No.
GMA-30102024-00007
Corporate Action ID
MY241030MEET0007
Type
EGM
Date & Time
28-Nov-2024 14:30
Depositor Date
21-Nov-2024
Venue
Sanichi Tower, Level 7, Tower 11 Avenue 5, Bangsar South 8, Jalan Kerinchi 59200 Kuala Lumpur
Description
SANICHI TECHNOLOGY BERHAD ("Sanichi" or the "Company") Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a virtual basis through live streaming and online remote participation and voting from the Broadcast Venue.
Sanichi_Notice of EGM and Administrative Guide (Bursa).pdf
Outcome

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

Resolutions passed at the Extraordinary General Meeting ("EGM")

The Board of Directors of Sanichi wishes to inform that all the resolutions as per the Notice of EGM dated 1 November2024were duly passed by way of poll at the EGM held on Thursday, 28 November2024.

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

This announcement is dated 28 November2024.

Voting Results

1. Special Resolution 1

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 8
No. of Shares 427,443,575 1,302,371
% of Voted Shares 99.6962 0.3038
Result Accepted

2. Special Resolution 2

Description 
Proposed Share Capital Reduction
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 8
No. of Shares 427,443,575 1,302,371
% of Voted Shares 99.6962 0.3038
Result Accepted

3. Ordinary Resolution 1

Description 
Proposed Variation
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 9 7
No. of Shares 427,443,725 1,302,221
% of Voted Shares 99.6963 0.3037
Result Accepted

Remark
-
Market Buzz

2024-11-28

Meeting Outcome

Extraordinary General Meeting on 28-Nov-2024.

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