GENERAL MEETINGS: Notice of Meeting
Amended Announcements
SANICHI TECHNOLOGY BERHAD |
Type of Meeting |
General |
Indicator |
Notice of Meeting |
Description |
SANICHI TECHNOLOGY BERHAD
NOTICE OF FIFTEENTH ANNUAL GENERAL MEETING ("15TH AGM")
|
Date of Meeting |
28 Jul 2020 |
Time |
11:00 AM |
Venue(s) |
Sanichi Tower, Level 9, Tower 11
Avenue 5, Bangsar South
8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
|
Date of General Meeting Record of Depositors |
22 Jul 2020 |
Resolutions |
|
1. For Information
|
Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2019 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 RM192,000 for the financial year ended 31 December 2019 (2018: RM209,500)
|
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 up to RM220,000 from 29 July 2020 until the next Annual General Meeting of the Company.
|
Shareholder’s Action |
For Voting |
|
4. Ordinary Resolution 3
|
Description |
To re-elect Ong Tee Kein who retires in accordance with Article 85 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
5. Ordinary Resolution 4
|
Description |
To-re-elect Datin Erdawaty Binti Mohamed who retires in accordance with Article 91 of the Company's Constitution.
|
Shareholder’s Action |
For Voting |
|
6. Ordinary Resolution 5
|
Description |
To re-appoint Messrs Al Jafree Salihin Kuzaimi PLT as auditors of the Company for the ensuring year and to authorise the Directors to fix their remuneration.
|
Shareholder’s Action |
For Voting |
|
7. Ordinary Resolution 6
|
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 |
|
8. Ordinary Resolution 7 - Tier 1
|
Description |
Approval to Continue in Office as Independent Director
|
Shareholder’s Action |
For Voting |
|
9. Ordinary Resolution 7 - Tier 2
|
Description |
Approval to Continue in Office as Independent Director
|
Shareholder’s Action |
For Voting |
|
10. Special Resolution
|
Description |
Proposed Amendments to the Company's Constitution
|
Shareholder’s Action |
For Voting |
|
Please refer attachment below.
Announcement Info
Company Name |
SANICHI TECHNOLOGY BERHAD
|
Stock Name |
SANICHI |
Date Announced |
28 Jul 2020 |
Category |
General Meeting |
Reference Number |
GMA-28072020-00020 |
Corporate Action ID |
MY200626MEET0059 |