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 |
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
|
| Date of General Meeting Record of Depositors |
11 Mar 2021 |
Resolutions |
|
1. Ordinary Resolution 1
|
| Description |
Proposed Diversification
|
| Shareholder’s Action |
For Voting |
|
2. Special Resolution
|
| Description |
Proposed Share Consolidation
|
| Shareholder’s Action |
For Voting |
|
3. Ordinary Resolution 2
|
| Description |
Proposed Rights Issue with Warrants
|
| Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
| Description |
Proposed New ESOS
|
| Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
| Company Name |
SANICHI TECHNOLOGY BERHAD
|
| Stock Name |
SANICHI |
| Date Announced |
23 Feb 2021 |
| Category |
General Meeting |
| Reference Number |
GMA-22022021-00007 |
| Corporate Action ID |
MY210222MEET0007 |