GENERAL MEETINGS: Outcome of Meeting
| SNS NETWORK TECHNOLOGY BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 07 Jul 2023 |
| Time | 10:00 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 2023 Annual General Meeting ("AGM") of the Company dated 30 May 2023 were duly passed by way of poll at the AGM 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 |
||
1. Ordinary Resolution 1 |
||
| Description |
To approve the payment of Directors' Fees of RM265,000 for the Directors in respect of the financial year ended 31 January 2023. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 83 | 14 |
| No. of Shares | 1,225,215,691 | 173,011 |
| % of Voted Shares | 99.9859 | 0.0141 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
||
| Description |
To approve the payment of Directors' Benefits payable to Non-Executive Directors up to an amount of RM40,000 from 2023 AGM until the next AGM of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 82 | 15 |
| No. of Shares | 1,225,210,091 | 178,611 |
| % of Voted Shares | 99.9854 | 0.0146 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
||
| Description |
To re-elect Dato' Zulkapli Bin Ahmad who retires in accordance with Clause 18.4 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 92 | 5 |
| No. of Shares | 1,225,208,701 | 30,001 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
||
| Description |
To re-elect Pah Wai Onn who retires in accordance with Clause 18.4 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 93 | 3 |
| No. of Shares | 698,510,291 | 26,001 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
||
| Description |
To re-appoint Deloitte PLT as Auditors of the Company for the financial year ending 31 January 2024 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 1 |
| No. of Shares | 1,225,438,701 | 1 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
||
| Description |
Authority to Allot and Issue Shares in General Pursuant to Sections 75 and 76 of the Companies Act 2016. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 94 | 3 |
| No. of Shares | 1,225,411,601 | 27,001 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
Announcement Info
| Company Name | SNS NETWORK TECHNOLOGY BERHAD |
| Stock Name | SNS |
| Date Announced | 07 Jul 2023 |
| Category | General Meeting |
| Reference Number | GMA-07072023-00002 |
| Corporate Action ID | MY230707MEET0002 |