SANICHI

0.060

-0.005 (-7.7%)

GENERAL MEETINGS: Notice of Meeting

SANICHI TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
SANICHI TECHNOLOGY BERHAD ("Sanichi" or the "Company")
Notice of Extraordinary General Meeting ("EGM")

The EGM will be conducted on a virtual basis through live streaming and online remote participation and voting from the Broadcast Venue.
Date of Meeting 28 Nov 2024
Time 02:30 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 21 Nov 2024

Resolutions

1. Special Resolution 1

Description 
Proposed Share Consolidation
Shareholder’s Action For Voting

2. Special Resolution 2

Description 
Proposed Share Capital Reduction
Shareholder’s Action For Voting

3. Ordinary Resolution 1

Description 
Proposed Variation
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Sanichi_Notice of EGM and Administrative Guide (Bursa).pdf
169.5 kB



Announcement Info

Company Name SANICHI TECHNOLOGY BERHAD
Stock Name SANICHI
Date Announced 30 Oct 2024
Category General Meeting
Reference Number GMA-30102024-00007
Corporate Action ID MY241030MEET0007


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