General Meeting

28/05/2021

GENERAL MEETINGS: Outcome of Meeting

SANICHI TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

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

- Resolutions passed at the Sixteenth Annual General Meeting

 

The Board of Directors of Sanichi wishes to inform that all the resolutions as per the Notice of the Sixteenth Annual General Meeting ("16th AGM") dated 30 April 2021 were duly passed by way of poll at the AGM held on Friday, 28 May 2021. 

 

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

 

This announcement is dated 28 May 2021.

Voting Results

1. 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
Voted For Against
No. of Shareholders 4 4
No. of Shares 66,725,529 24,359
% of Voted Shares 99.9635 0.0365
Result Accepted

2. 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
Voted For Against
No. of Shareholders 4 4
No. of Shares 66,725,529 24,359
% of Voted Shares 99.9635 0.0365
Result Accepted

3. 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
Voted For Against
No. of Shareholders 4 4
No. of Shares 66,725,529 24,359
% of Voted Shares 99.9635 0.0365
Result Accepted

4. 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
Voted For Against
No. of Shareholders 5 3
No. of Shares 66,726,029 23,859
% of Voted Shares 99.9643 0.0357
Result Accepted

5. 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
Voted For Against
No. of Shareholders 5 3
No. of Shares 66,726,029 23,859
% of Voted Shares 99.9643 0.0357
Result Accepted

6. 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
Voted For Against
No. of Shareholders 1 0
No. of Shares 28,521,000 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 4 3
No. of Shares 38,205,029 23,859
% of Voted Shares 99.9376 0.0624
Result Accepted



Please refer attachment below.

Attachments

STB16thAGMResult.pdf
113.3 kB



Announcement Info

Company Name SANICHI TECHNOLOGY BERHAD
Stock Name SANICHI
Date Announced 28 May 2021
Category General Meeting
Reference Number GMA-28052021-00063
Corporate Action ID MY210528MEET0058


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