General Meeting
18/03/2021GENERAL MEETINGS: Outcome of Meeting
| SANICHI TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18 Mar 2021 |
| Time | 02:00 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 resolutions and special resolution as set out in the Notice of the Extraordinary General Meeting ["EGM"] dated 24 February 2021 were 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 18 March 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
Proposed Diversification |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 4 |
| No. of Shares | 590,654,906 | 12,411,299 |
| % of Voted Shares | 97.9419 | 2.0580 |
| Result | Accepted | |
2. Special Resolution |
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| Description |
Proposed Share Consolidation |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 10 |
| No. of Shares | 577,014,805 | 26,051,416 |
| % of Voted Shares | 95.6801 | 4.3198 |
| Result | Accepted | |
3. Ordinary Resolution 2 |
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| Description |
Proposed Rights Issue with Warrants |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 10 |
| No. of Shares | 576,853,805 | 26,212,416 |
| % of Voted Shares | 95.6534 | 4.3465 |
| Result | Accepted | |
4. Ordinary Resolution 3 |
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| Description |
Proposed New ESOS |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 6 | 9 |
| No. of Shares | 576,943,805 | 26,112,416 |
| % of Voted Shares | 95.6699 | 4.3300 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 18 Mar 2021 |
| Category | General Meeting |
| Reference Number | GMA-18032021-00002 |
| Corporate Action ID | MY210318MEET0002 |
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