[SNS] General Meeting on 07-Jul-2023

Stock
[SNS]: SNS NETWORK TECHNOLOGY BERHAD
Announcement Date
29-May-2023
Reference No.
GMA-25052023-00028
Corporate Action ID
MY230525MEET0026
Type
General Meeting
Date & Time
07-Jul-2023 10:00
Depositor Date
27-Jun-2023
Venue
Broadcast Venue,12th Floor, Menara Symphony,,No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13,,46200 Petaling Jaya, Selangor Darul Ehsan,MY
Description
SNS Network Technology Berhad Notice of the 2023 Annual General Meeting
SNS - Notice of 2023 AGM.pdf
Outcome

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 AnnualGeneral Meeting ("AGM") of the Company dated 30 May 2023were duly passed by way of poll at the AGMof the Company held through online meeting platformat 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

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