SNS

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GENERAL MEETINGS: Notice of Meeting

SNS NETWORK TECHNOLOGY BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	SNS Network Technology Berhad Notice of the Extraordinary General Meeting
Date of Meeting	07 Jul 2023
Time	11:30 AM

Venue(s)

Broadcast Venue

12th Floor, Menara Symphony,

No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,

46200 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

27 Jun 2023

Resolutions

1. ORDINARY RESOLUTION 1
Description	PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF SNS AND ITS SUBSIDIARIES (EXCLUDING DORMANT SUBSIDIARIES) ("PROPOSED ESOS")
Shareholder’s Action	For Voting

2. ORDINARY RESOLUTION 2
Description	PROPOSED GRANTING OF ESOS OPTIONS TO DATO' ZULKAPLI BIN AHMAD
Shareholder’s Action	For Voting

3. ORDINARY RESOLUTION 3
Description	PROPOSED GRANTING OF ESOS OPTIONS TO KO YUN HUNG
Shareholder’s Action	For Voting

4. ORDINARY RESOLUTION 4
Description	PROPOSED GRANTING OF ESOS OPTIONS TO PAH WAI ONN
Shareholder’s Action	For Voting

5. ORDINARY RESOLUTION 5
Description	PROPOSED GRANTING OF ESOS OPTIONS TO SIOW WEI MING
Shareholder’s Action	For Voting

6. ORDINARY RESOLUTION 6
Description	PROPOSED GRANTING OF ESOS OPTIONS TO DATO' F'NG MEOW CHENG
Shareholder’s Action	For Voting

7. ORDINARY RESOLUTION 7
Description	PROPOSED GRANTING OF ESOS OPTIONS TO MAYLEE GAN SUAT LEE
Shareholder’s Action	For Voting

8. ORDINARY RESOLUTION 8
Description	PROPOSED GRANTING OF ESOS OPTIONS TO TAN EE MING
Shareholder’s Action	For Voting

9. ORDINARY RESOLUTION 9
Description	PROPOSED GRANTING OF ESOS OPTIONS TO ENG SU FERN
Shareholder’s Action	For Voting

10. ORDINARY RESOLUTION 10
Description	PROPOSED GRANTING OF ESOS OPTIONS TO THAM SAU HAR
Shareholder’s Action	For Voting

11. ORDINARY RESOLUTION 11
Description	PROPOSED GRANTING OF ESOS OPTIONS TO LIM CHAI LING
Shareholder’s Action	For Voting

12. ORDINARY RESOLUTION 12
Description	PROPOSED GRANTING OF ESOS OPTIONS TO KO SEE MENG
Shareholder’s Action	For Voting

13. ORDINARY RESOLUTION 13
Description	PROPOSED GRANTING OF ESOS OPTIONS TO SIOW WEI SHAN
Shareholder’s Action	For Voting

Please refer attachment below.

Attachments

SNS - Notice and Admin Guide EGM.pdf
271.9 kB

Announcement Info

Company Name	SNS NETWORK TECHNOLOGY BERHAD
Stock Name	SNS
Date Announced	16 Jun 2023
Category	General Meeting
Reference Number	GMA-08062023-00018
Corporate Action ID	MY230608MEET0017