SANICHI

0.095

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GENERAL MEETINGS: Outcome of Meeting

SANICHI TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 28 Aug 2026
Time 11:00 AM

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

Avenue 5, Bangsar South

8, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of Sanichi Technology Berhad ("Sanichi" or "Company") wishes to announce that the special resolution as set out in the Notice of Extraordinary General Meeting ["EGM"] dated 29 August 2026 was duly passed by way of poll at the EGM held earlier today.

 

The results of the poll were validated by Sharepolls Sdn Bhd, the Independent Scrutineer appointed by the Company.  Please refer to the attachment for the poll results.

 

This announcement is dated 28 August 2026.

Voting Results

1. Special Resolution

Description 
Proposed Capital Reduction
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 20 0
No. of Shares 67,940,927 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Sanichi - EGM Announcement Report CDS -signed.pdf
44.6 kB



Announcement Info

Company Name SANICHI TECHNOLOGY BERHAD
Stock Name SANICHI
Date Announced 28 Aug 2026
Category General Meeting
Reference Number GMA-28082026-00002
Corporate Action ID MY260828MEET0002


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