Sanichi Technology Berhad

Consolidated results for the financial period ended 31/03/2024

Consolidated results for the financial period ended 31/12/2023 (Amended Announcement)

Consolidated results for the financial period ended 31/12/2023

MEMORANDUM OF UNDERSTANDINGSANICHI TECHNOLOGY BERHAD ("SANICHI" OR "THE COMPANY")
- TERMINATION OF MEMORANDUM OF UNDERSTANDING BETWEEN THE COMPANY AND FKS HOLDINGS PTE. LTD. ("FKS")

$SANICHI / 0133 (SANICHI TECHNOLOGY BERHAD)

MEMORANDUM OF UNDERSTANDINGSANICHI TECHNOLOGY BERHAD ("SANICHI" OR "THE COMPANY")
- TERMINATION OF MEMORANDUM OF UNDERSTANDING BETWEEN THE COMPANY AND FKS HOLDINGS PTE. LTD. (FKS)

OTHERSSANICHI TECHNOLOGY BERHAD ("SANICHI" OR "THE COMPANY")
EXTENSION OF TIMEFRAME FOR THE UTILISATION OF PROCEEDS RAISED FROM THE RIGHTS ISSUE OF SHARES WITH WARRANTS F

Change in Financial Year End

OTHERSSANICHI TECHNOLOGY BERHAD ("SANICHI" OR "COMPANY")
APPOINTMENT OF NEW EXTERNAL AUDITORS

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Change in Boardroom - MR YONG KET INN

Change in Audit Committee - MR YONG KET INN

Change in Audit Committee - DATO' ABD HALIM BIN ABD HAMID

OTHERSSANICHI TECHNOLOGY BERHAD ("SANICHI" OR "THE COMPANY")
- MERGER OF NOMINATION COMMITTEE AND REMUNERATION COMITTEE

Change in Nomination and Remuneration Committee - DATIN ERDAWATY BINTI MOHAMED

Change in Nomination and Remuneration Committee - MR YONG KET INN

Change in Remuneration Committee - DATO' SRI DR PANG CHOW HUAT

Change in Nomination and Remuneration Committee - DATO' HALIM BIN ABD HAMID

OTHERSSANICHI TECHNOLOGY BERHAD ("SANICHI" OR "THE COMPANY")

APPLICATION TO STRIKE-OFF DORMANT SUBSIDIARY COMPANIES PURSUANT TO SECTION 550 OF THE COMPANIES ACT 2016

KUALA LUMPUR: Sanichi Technology Bhd has received a notice in writing from Messrs Al Jafree Salihin Kuzaimi PLT (Salihin) on their resignation as external auditors of the Company.

OTHERSSANICHI TECHNOLOGY BERHAD ("SANICHI" OR "THE COMPANY")
- RESIGNATION OF EXTERNAL AUDITORS

OTHERSSANICHI TECHNOLOGY BERHAD ("SANICHI" OR THE "COMPANY")
DEALING IN QUOTED SECURITIES UNDER RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS

Change in Boardroom - MR ONG TEE KEIN

Change in Nomination Committee - MR ONG TEE KEIN

Change in Audit Committee - MR ONG TEE KEIN

Change in Remuneration Committee - MR ONG TEE KEIN

OTHERSSANICHI TECHNOLOGY BERHAD ("SANICHI" OR "THE COMPANY")
DEALINGS IN QUOTED SECURITIES UNDER RULE 9.20 OF THE ACE MARKET LISTING REQUIREMENTS

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

Quarterly rpt on consolidated results for the financial period ended 31/03/2023

Change in Boardroom - DATO' ABD HALIM BIN ABD HAMID