GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-26062020-00061

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