SANICHI

0.070

-0.005 (-6.7%)

GENERAL MEETINGS: Notice of Meeting

SANICHI TECHNOLOGY BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	SANICHI TECHNOLOGY BERHAD Notice of Extraordinary General 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

Date of General Meeting Record of Depositors

20 Aug 2026

Resolutions

1. Special Resolution
Description	Proposed Capital Reduction
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

Sanichi Technology Berhad Notice of EGM (Bursa).pdf
21.9 kB

Announcement Info

Company Name	SANICHI TECHNOLOGY BERHAD
Stock Name	SANICHI
Date Announced	28 Jul 2026
Category	General Meeting
Reference Number	GMA-28072026-00011
Corporate Action ID	MY260728MEET0011

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