General Meeting
27/05/2022GENERAL MEETINGS: Outcome of Meeting
| SANICHI TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2022 |
| Time | 03:00 PM |
| Venue(s) |
Sanichi Tower Level 7, Tower 11, Avenue 5 Bangsar South, 8, Jalan Kerinchi 59200 Kuala Lumpur Malaysia |
| Outcome of Meeting | SANICHI TECHNOLOGY BERHAD ("Sanichi" or "the Company") - Resolutions passed at the Seventeenth Annual General Meeting
The Board of Directors of Sanichi wishes to inform that all the resolutions as per the Notice of the Seventeenth Annual General Meeting ("17th AGM") dated 28 April 2022 were duly passed by way of poll at the 17th AGM held on Friday, 27 May 2022.
The results of the poll were validated by Sharepolls Sdn Bhd, the independent Scrutineer appointed by the Company.
This announcement is dated 27 May 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees and benefits payable to the Directors of the Company of up to RM250,000 from 28 May 2021 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 6 |
| No. of Shares | 289,830,084 | 149,859 |
| % of Voted Shares | 99.9483 | 0.0517 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Dato' Sri Dr Pang Chow Huat who retires in accordance with Article 85 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 4 |
| No. of Shares | 289,907,584 | 72,359 |
| % of Voted Shares | 99.9750 | 0.0250 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| 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 | |
| Voted | For | Against |
| No. of Shareholders | 13 | 4 |
| No. of Shares | 289,907,584 | 72,359 |
| % of Voted Shares | 99.9750 | 0.0250 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 10 | 7 |
| No. of Shares | 289,829,584 | 150,359 |
| % of Voted Shares | 99.9481 | 0.0519 |
| Result | Accepted | |
5. Ordinary Resolution 5 - Tier 1 |
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| Description |
Approval to continue in office as Independent Director - Dato' Abd Halim Bin Abd Hamid |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 84,129,737 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 5 - Tier 2 |
||
| Description |
Approval to continue in office as Independent Director - Dato' Abd Halim Bin Abd Hamid |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 205,778,347 | 71,859 |
| % of Voted Shares | 99.9651 | 0.0349 |
| Result | Accepted | |
7. Ordinary Resolution 6 - Tier 1 |
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| Description |
Approval to continue in office as Independent Director - Ong Tee Kein |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1 | 0 |
| No. of Shares | 84,129,737 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. Ordinary Resolution 6 - Tier 2 |
||
| Description |
Approval to continue in office as Independent Director - Ong Tee Kein |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 13 | 3 |
| No. of Shares | 205,778,347 | 71,859 |
| % of Voted Shares | 99.9651 | 0.0349 |
| Result | Accepted | |
Please refer attachment below.
Attachments |
Announcement Info
| Company Name | SANICHI TECHNOLOGY BERHAD |
| Stock Name | SANICHI |
| Date Announced | 27 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-26052022-00041 |
| Corporate Action ID | MY220526MEET0036 |
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