GENERAL MEETINGS: Outcome of Meeting
| SNS NETWORK TECHNOLOGY BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting | The Board of Directors of SNS Network Technology Berhad ("SNS" or "the Company") is pleased to announce that the Ordinary Resolutions as prescribed in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 19 June 2023 were duly passed by way of poll at the EGM of the Company held through online meeting platform at https://meeting.boardroomlimited.my/ on Friday, 7 July 2023.
The results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineer appointed by the Company.
Details of the electronic polling results are set out below.
This announcement is dated 7 July 2023. |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| 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")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 70 | 1 |
| No. of Shares | 1,225,158,991 | 20,000 |
| % of Voted Shares | 99.9984 | 0.0016 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATO' ZULKAPLI BIN AHMAD |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 6 |
| No. of Shares | 1,224,910,991 | 68,000 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
3. ORDINARY RESOLUTION 3 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO KO YUN HUNG |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 4 |
| No. of Shares | 696,224,581 | 52,000 |
| % of Voted Shares | 99.9925 | 0.0075 |
| Result | Accepted | |
4. ORDINARY RESOLUTION 4 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO PAH WAI ONN |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 4 |
| No. of Shares | 698,224,581 | 52,000 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
5. ORDINARY RESOLUTION 5 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO SIOW WEI MING |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 63 | 5 |
| No. of Shares | 1,076,603,051 | 60,000 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
6. ORDINARY RESOLUTION 6 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO DATO' F'NG MEOW CHENG |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 6 |
| No. of Shares | 1,224,910,991 | 68,000 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
7. ORDINARY RESOLUTION 7 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO MAYLEE GAN SUAT LEE |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 6 |
| No. of Shares | 1,225,060,991 | 68,000 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
8. ORDINARY RESOLUTION 8 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO TAN EE MING |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 6 |
| No. of Shares | 1,225,110,991 | 68,000 |
| % of Voted Shares | 99.9944 | 0.0056 |
| Result | Accepted | |
9. ORDINARY RESOLUTION 9 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO ENG SU FERN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 64 | 4 |
| No. of Shares | 696,224,581 | 52,000 |
| % of Voted Shares | 99.9925 | 0.0075 |
| Result | Accepted | |
10. ORDINARY RESOLUTION 10 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO THAM SAU HAR |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 65 | 4 |
| No. of Shares | 698,224,581 | 52,000 |
| % of Voted Shares | 99.9926 | 0.0074 |
| Result | Accepted | |
11. ORDINARY RESOLUTION 11 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO LIM CHAI LING |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 6 |
| No. of Shares | 1,076,595,051 | 68,000 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
12. ORDINARY RESOLUTION 12 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO KO SEE MENG |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 6 |
| No. of Shares | 696,208,581 | 68,000 |
| % of Voted Shares | 99.9902 | 0.0098 |
| Result | Accepted | |
13. ORDINARY RESOLUTION 13 |
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| Description |
PROPOSED GRANTING OF ESOS OPTIONS TO SIOW WEI SHAN |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 6 |
| No. of Shares | 1,076,595,051 | 68,000 |
| % of Voted Shares | 99.9937 | 0.0063 |
| Result | Accepted | |
Announcement Info
| Company Name | SNS NETWORK TECHNOLOGY BERHAD |
| Stock Name | SNS |
| Date Announced | 07 Jul 2023 |
| Category | General Meeting |
| Reference Number | GMA-07072023-00003 |
| Corporate Action ID | MY230707MEET0003 |