SNS

0.550

+0.005 (+0.9%)

GENERAL MEETINGS: Outcome of Meeting

SNS NETWORK TECHNOLOGY BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jul 2026
Time 10:30 AM

Venue(s) 
Kinta 2 Hall, Hotel Travelodge Ipoh

Jalan Raja Dihilir

30350 Ipoh, Perak Darul Ridzuan

Malaysia

Outcome of Meeting

The Board of Directors of SNS Network Technology Berhad ("SNT" or the "Company") is pleased to announce that all the Ordinary Resolutions as prescribed in the Notice of the 2026 Annual General Meeting ("2026 AGM" and/or "AGM") of the Company dated 26 May 2026 were duly passed at the 2026 AGM of the Company held on 16 July 2026.

 

The Audited Financial Statements for the financial year ended 31 January 2026 together with the Directors' and Auditors' Report thereon were received and duly tabled at the 2026 AGM.

 

The results of the poll were validated by Wan Looi & Co PLT, the independent scrutineer appointed by the Company and details of the polling result are set out below. 

 

This announcement is dated 16 July 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees and Directors' Benefits for an amount of up to RM330,000 from 2026 AGM until the conclusion of the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 3
No. of Shares 1,332,169,476 5,200
% of Voted Shares 99.9996 0.0004
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Dato' Zulkapli Bin Ahmad who retires by rotation in accordance with Clause 18.4 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 61 18
No. of Shares 1,239,370,076 92,704,600
% of Voted Shares 93.0406 6.9594
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Pah Wai Onn who retires by rotation in accordance with Clause 18.4 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 70 3
No. of Shares 816,457,146 5,200
% of Voted Shares 99.9994 0.0006
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Prof. Dr. Anna Azriati Binti Che Azmi, who was appointed during the year and retiring in accordance with Clause 18.10 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 3
No. of Shares 1,332,169,476 5,200
% of Voted Shares 99.9996 0.0004
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint Messrs Crowe Malaysia PLT as External Auditors of the Company to hold office until the next AGM and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 3
No. of Shares 1,332,169,476 5,200
% of Voted Shares 99.9996 0.0004
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 77 3
No. of Shares 1,332,169,476 5,200
% of Voted Shares 99.9996 0.0004
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed 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 61 19
No. of Shares 1,232,607,976 99,566,700
% of Voted Shares 92.5260 7.4740
Result Accepted





Announcement Info

Company Name SNS NETWORK TECHNOLOGY BERHAD
Stock Name SNS
Date Announced 16 Jul 2026
Category General Meeting
Reference Number GMA-16062026-00025
Corporate Action ID MY260616MEET0025


View original announcement