GENERAL MEETINGS: Notice of Meeting
Amended Announcements
| SANICHI TECHNOLOGY BERHAD |
| Type of Meeting |
General |
| Indicator |
Notice of Meeting |
| Description |
SANICHI TECHNOLOGY BERHAD
- Notice of the 16th Annual General Meeting ("16th AGM")
The 16th AGM will be conducted on a fully virtual basis and entirely via remote participation and voting from the Broadcast Venue.
|
| Date of Meeting |
28 May 2021 |
| Time |
03:00 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 |
21 May 2021 |
Resolutions |
|
1. For Information
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2020 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 RM186,000 for the financial year ended 31 December 2020 (2019: RM192,000)
|
| 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 of up to RM250,000 from 29 May 2021 until the next Annual General Meeting of the Company.
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
To re-elect Dato' Abd Halim Bin Abd Hamid who retires in accordance with Article 85 of the Company's Constitution.
|
| Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
| 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 |
|
6. Ordinary Resolution 5
|
| 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 |
|
7. Ordinary Resolution 6 - Tier 1
|
| Description |
Approval to continue in office as Independent Director - Dato' Abd Halim Bin Abd Hamid
|
| Shareholder’s Action |
For Voting |
|
8. Ordinary Resolution 6 - Tier 2
|
| Description |
Approval to continue in office as Independent Director - Dato' Abd Halim Bin Abd Hamid
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SANICHI TECHNOLOGY BERHAD
|
| Stock Name |
SANICHI |
| Date Announced |
27 May 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-27052021-00030 |
| Corporate Action ID |
MY210427MEET0028 |