SANICHI

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GENERAL MEETINGS: Outcome of Meeting

SANICHI TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 10:00 AM

Venue(s) 
Sanichi Tower, Level 9, Tower 11

Avenue 5, Bangsar South

8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

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

 

Resolutions passed at the Twenty-First Annual General Meeting ("21st AGM")

 

The Board of Directors of Sanichi wishes to inform that all the resolutions as per the Notice of the 21st AGM dated 31 July 2026 were duly passed by way of poll at the 21st AGM held on Friday, 28 August 2026. 

 

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

 

This announcement is dated 28 August 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees and benefits payable to the Directors of the Company of up to RM350,000 from 29 August 2026 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 67,938,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Yong Ket Inn as Director of the Company, who retires in accordance with Clause 85 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 67,938,452 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Datin Erdawaty Binti Mohamed as Director of the Company, who retires in accordance with Clause 85 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 67,938,402 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Morison LC 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 19 0
No. of Shares 67,938,402 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
Authority for Directors to issue and allot shares pursuant to Sections 75 and 76 of the Companies Act 2016 ("the Act") and waiver of pre-emptive rights over new ordinary shares in the Company under Section 85 of the Act read together with Clause 54 of the Constitution of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 0
No. of Shares 67,938,402 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Sanichi - 21st AGM Announcement Report CDS - Signed.pdf
72.1 kB



Announcement Info

Company Name SANICHI TECHNOLOGY BERHAD
Stock Name SANICHI
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-28082026-00001
Corporate Action ID MY260828MEET0001


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