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SNS Network Technology Berhad
Notice of the 2026 Annual General 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
Date of General Meeting Record of Depositors
06 Jul 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 January 2026 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. 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
3. 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
4. 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
5. 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
6. 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
7. Ordinary Resolution 6
Description
Proposed Renewal of Share Buy-Back Authority
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Proposed Authority to Allot and Issue Shares in General Pursuant to Sections 75 and 76 of the Companies Act, 2016.