Corporate Information
STOCK EXCHANGE
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Main Market
Stock Name: SNS
Stock Code: 0259 Sector: Technology |
COMPANY SECRETARIES |
Chan May Yoke
(SSM PC No. 202008002012) (MAICSA 7019010)
(Chartered Secretary and Chartered Governance Professional, Associate of the Malaysian Institute of Chartered Secretaries and Administrators) 2nd Floor, No 61,
Jalan Sultan Nazrin Shah, 30250 Ipoh Perak Telephone: 05-242 4616 |
REGISTERED OFFICE |
2nd Floor, No 61,
Jalan Sultan Nazrin Shah, 30250 Ipoh, Perak Phone : +605-242 4616 | Fax : +605-243 4389 |
HEAD OFFICE
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No.61,
Jalan Sultan Nazrin Shah,
30250 Ipoh, Perak Phone : +605-2424 616 | Fax : +605-2434 389 |
SHARE REGISTRAR |
Boardroom Share Registrars Sdn Bhd
(199601006647 (378993-D)) Level 11, Menara Symphony
5, Jalan Prof. Khoo Kay Kim Seksyen 13 46200 Petaling Jaya Selangor Telephone: 03-7890 4700 |
AUDITORS |
Crowe Malaysia PLT
201906000005 (LLP0018817-LCA) Chartered Accountants AF (1018) 59C, Hala Pusat Perdagangan Canning 1
Pusat Perdagangan Canning II 30350 Ipoh, Perak Darul Ridzuan Telephone: 05-237 8800 |
Board of Directors
Dato’ Zulkapli bin Ahmad is our Independent Non-Executive Chairman. He was appointed to our Board on 19 July 2021.
He holds a Diploma in Police Sciences from Universiti Kebangsaan Malaysia.
In 1977, he joined Polis Diraja Malaysia (“PDRM”) and he retired from PDRM in 2015 as Deputy Commissioner of Police of the Bukit Aman Police Headquarters, Kuala Lumpur.
In 2016, he was appointed as a Business Consultant for Samsung Malaysia Electronics (SME) Sdn Bhd. In the same year, he was also appointed as Secretary of Koperasi Polis Diraja Malaysia Berhad up to completion of his term in 2018.
In 2020, he joined Kop Tradtech Sdn Bhd, a subsidiary of Kop Mantap Berhad as Chief Executive Officer (non-board member), a position he presently holds.
Ko Yun Hung is our Promoter and Managing Director. He was appointed to our Board on 26 January 2016.
He is responsible for determining the strategic direction and growth of our Group, formulating business policies, roadmaps and corporate strategies, and overseeing the overall business and product development of our Group.
He holds a Bachelor of Engineering (Hons) Mechanical Engineering from Universiti Sains Malaysia.
Upon graduation, he joined SNS Network, a sole proprietorship, as part of its pioneer management team and seeing the potential of the industry, he co-founded SNS Network Malaysia in 2000.
With his experience in working in the ICT products and services industry since 1998, he has developed vast experience and in-depth understanding of the industry. Building on his experience and industry knowledge, he plays a major role in spearheading the expansion of our Group, as well as helm ongoing product development and improvement initiatives for our products, services and solutions to support the continued growth of our Group.
In 2018, he received the “SME Icons Recognition” award from the Malaysian Service Providers Confederation, in recognition for his outstanding contribution toward innovative, articulative and motivative talents that lead the industry and place Malaysia on the world map.
Pah Wai Onn is our Promoter and Executive Director. He was appointed to our Board on 19 July 2021.
He is responsible for managing and overseeing the sales and marketing functions of our Group including sales planning and budgeting, developing marketing and brand awareness strategies, leading the implementation of sales and marketing initiatives and leading the sales team to achieve annual sales target and building business relationships with industry stakeholders to be continuously updated with the latest trends and products for sales and marketing purposes.
He holds an International Executive Master of Business Administration in International Business Management from Paris Graduate School of Management, France in Mantissa College, Kuala Lumpur.
In 1999, he joined SNS Network, a sole proprietorship and later joined SNS Network Malaysia (which was co-founded by Ko Yun Hung and Ong Mei Kwai) as part of its pioneer management team.
In 2007, he was promoted to Sales and Marketing Director. Throughout the years, he supported our Managing Director, Ko Yun Hung, in various sales and marketing strategies and initiatives as well as building brand awareness for our house brands, namely iTworld and GLOO. He was also involved in the development of marketing strategies for our house brand of ICT products, namely JOI®.
With his experience in working in the ICT products and services industry since 1998, he has developed vast experience and in-depth understanding of the industry. Building on his experience and industry knowledge, he continues to play a critical role in spearheading the overall sales and marketing functions of our Group.
Siow Wei Ming is our Executive Director. He was appointed to our Board on 19 July 2021.
He is responsible for product planning including developing product pricing, new product launching, identifying new market potential, developing market entry approaches such as identifying new brands of products to be sold and developing strategies to promote the sales of new brands, as well as reviewing and enhancing product mix and offerings.
In 1994, he joined Alpha Data Sdn Bhd, as Sales Executive where he was involved in the sale of laptops to retail dealers throughout Malaysia. In 1998, he joined Intranet Sendirian Berhad as Account Manager where he was responsible for product sourcing and purchasing, supplier management and selling ICT products and was promoted to Assistant Sales Manager in 2000.
In 2001 he joined PM Distribution Sdn Bhd as Sales Manager and subsequently left and set up Note Plaza Sdn Bhd, a company involved in the trading of computer and computer accessories, and the provision of cyber internet and network IT solutions and services.
In August 2010, he incorporated Notebook Plaza and he gradually ceased the operations and business of Note Plaza Sdn Bhd. He joined our Group in 2010 upon incorporating Notebook Plaza.
Dato' F'ng Meow Cheng is our Independent Non-Executive Director. She was appointed to our Board on 28 September 2021.
She holds a Bachelor of Science in Business Administration from University of Southwestern Louisiana, USA in 1991. She is a member of the Malaysian Association of Certified Public Accountants (“MACPA”) (now known as the Malaysian Institute of Certified Public Accountants) and the Malaysian Institute of Accountants. In 2016, she obtained her Master of Management from the Australian Institute of Business, Australia in Malaysia.
In 1991, she began her career in Sony Electronics (M) Sdn Bhd, and she left and joined Russ Ooi & Associates, an audit firm, as Junior Auditor. In 1997, she joined H.B. Ooi & Co., as Manager and was involved in providing consultancy and advisory services for corporate exercises, audit and taxation matters. Subsequently in March 1998, she joined K.B. Tan & Co., an audit firm, as Audit Manager where she was involved in providing audit, taxation and corporate advisory services.
In 2002, she set up MC F’ng & Associates, an audit firm and brought along her clientele base from K.B. Tan & Co., as the latter ceased its Penang operations. As at to-date, she still operates as a sole practitioner of the firm and is involved in providing audit services.
In 2006, she set up MC F’Ng Consultancy Sdn Bhd. a company involved in the provision of tax consulting and financial management services, to provide advisory and tax planning services as well as compliance consultancy services.
She was appointed as an Independent Non-Executive Director of UWC Berhad (listed on Main Market of Bursa Securities) and Aurelius Technologies Berhad, both positions she presently holds in 2018 and 2021 respectively.
Maylee Gan Suat Lee is our Independent Non-Executive Director. She was appointed to our Board on 19 July 2021.
She holds a Bachelor of Laws from the University of London, UK; University Postgraduate Certificate in Information Technology and the University Postgraduate Diploma in Information Technology from Staffordshire University, UK. She holds a Master of Science in Information Technology from Staffordshire University, UK.
She is a member of the Malaysian Association of Company Secretaries, Fintech Association of Malaysia and a registered Company Secretary of the ROC.
In 2003, she joined Hiew & Loh (now known as Wong Cheng Kiet & Loh), a law firm, to perform her pupillage. In July 2004, she joined Lee Hishammuddin Allen & Gledhill, a law firm, and completed her pupillage in October 2004. She continued practising as a Legal Assistant. Following that, she was called to the bar in 2005. In 2008, she left Lee Hishammuddin Allen and Gledhill and co-founded Maylee Gan & Tai, a law firm, to provide legal services pertaining to corporate matters.
She has over 16 years of experience in providing legal services pertaining to corporate matters to clients in a wide range of industries. Her portfolio of clients includes public listed companies and multinational corporations in various industries such as real estate development and construction, investment, retail and consumer banking and financial services, private equity funding, financial technology, peer to peer lending, automotive, electronics and IT, industrial manufacturing, as well as oil and gas. Amongst the key areas of her practise are commercial and corporate matters, securities and capital markets, compliance and regulatory matters as well as banking and finance.
In 2021, she was appointed as an Independent Non-Executive Director of Kerjaya Prospek Group Berhad, a company listed on the Main Market of Bursa Securities, a position she presently holds.
Tan Ee Ming is our Independent Non-Executive Director. She was appointed to our Board on 19 July 2021.
She obtained her qualification from The Chartered Association of Certified Accountants (now known as Association of Chartered Certified Accountants) and has been a member since 1999. She has also been a member of the Malaysian Institute of Accountants since 2000.
In 1994, she began her career when she joined KPMG, she was last appointed as Manager in July 2000 in which she served until 2002. In 2002, she left KPMG and joined UPHA Corporation (M) Sdn Bhd (now known as CCM Pharmaceuticals Sdn Bhd), and was promoted to Finance Manager.
In 2008, she left CCM Pharmaceuticals Sdn Bhd and joined Comfez Limited and in 2009, she was transferred to Gold Coin Holdings Sdn Bhd, a company involved in the manufacturing of animal feed, as Group Regional Controller and assumed similar responsibilities.
In 2015, she left Gold Coin Holdings Sdn Bhd and joined iSentia Library Group Sdn Bhd, a public relations firm, as Finance Director (Asia). In 2021, she left iSentia Library Group Sdn Bhd and was on a career break until her appointment to our Board.
In 2022, she joined Boilermech Sdn Bhd (a wholly-owned subsidiary of Boilermech Holdings Berhad which is listed on the Main Market of Bursa Securities) as Group Financial Controller, Accounts.
Key Senior Management
Eng Su Fern is our Development Director. She drives new business opportunities and direct business development activities for the company, focusing on the development, planning and implementing of driven strategies that directly correlate with overall business goals which includes the company’s business development, sales and operations, retail expansion, software and system development as well as customer service and support. She is responsible for leading our business development activities and overseeing the development of our e-commerce and omnichannel platform as well as our software and system development activities. She is also involved in overseeing the daily operations of our Apple Authorised service centres.
She holds a Bachelor of IT with Honours from Universiti Utara Malaysia and Master of Business Administration from Universiti Sains Malaysia.
In 2004, she began her career as System Development Engineer in SNS Network Malaysia where she was involved in software and system R&D activities, primarily focusing on website development and creating online presence for the company.
In 2007, she was promoted to Development Director where she led a team of engineers in software and system development activities, exploring new product offerings and performing business development matters pertaining to identifying new locations for retail expansion. She also led R&D activities for new products, services and solutions development, and/or continuous upgrade of existing products, services and solutions for our JOI® smart classroom framework, JOI® Smart Sense solution and JOI® ICT products services and solutions. She also spearheaded the launch of our online stores on third party marketplaces in 2015 and our in-house online stores in 2017.
Tham Sau Har is our Administrative and Operations Director. She is responsible for overseeing the day-to-day administrative and operational functions of our Group, planning and supervising inventory management, building relationships with brand principals, appointed distributors, OEMs and suppliers for procurement and operational purposes, as well as ensuring our Group’s internal operations, processes and practices comply with regulatory requirements.
She obtained her Accounting – Third Level certification from the London Chamber of Commerce and Industry (“LCCI”) Examinations Board in 2000.
In 2000, she joined SNS Network Malaysia as Business Administrator where she was responsible for the execution of daily administrative and accounting tasks. In 2007, she was promoted to Finance Director and was responsible for the management of daily administrative and accounting functions including controlling monthly expenses, managing payment collections, overseeing the continuous improvement of financial processes involving internal control policies and standard operating procedures, securing loans and financial facilities from financial institutions, and ensuring compliance of quality controls and quality assurance procedures.
In February 2021, she was redesignated as Administrative and Operations Director and assumed her current responsibilities.
Thong Soon Cheong is our Group Financial Controller. He is responsible for overseeing and managing the overall financial and accounting functions of our Group including preparing financial budgets and providing financial advice to the management for decision making, as well as developing and implementing financial policies to improve the profitability of our Group.
He obtained his Accounting – Third Level certification from the LCCI Examinations Board. He is a member of The Chartered Institute of Management Accountants (“CIMA”) and the Malaysian Institute of Accountants.
He has over 30 years on experience working in accounts and finance industry, having held leading positions in local institutions and participated in listing exercise for his former company. He was the former Group Finance Manager for Leweko Resources Berhad and Finance Manager for YBU Holdings Sdn Bhd.
In 2017, he joined SNS Network Malaysia as Financial Controller. In June 2020, he was promoted to Group Financial Controller and assumed his current responsibilities.
Corporate Structure
Policy Disclosures
The Board of Directors recognises the importance of adopting the Principles and Recommendations as set out in the Malaysian Code on Corporate Governance (“MCCG”), Third Edition of Corporate Governance Guide issued by Bursa Malaysia Securities Berhad (“Bursa Securities”), and the ACE Market Listing Requirements (“AMLR”) of Bursa Securities and is fully committed in ensuring that the highest standards of corporate governance is observed and practised throughout the organisation to build sustainable business growth, safeguard the interest of shareholders, enhance shareholders’ value and protect stakeholders’ interest.
Annual General Meeting
Date: 7 July 2023
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Day: Friday
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Time: 10.00 a.m
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Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
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Extraordinary General Meeting
Date: 7 July 2023
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Day: Friday
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Time: 11:30 a.m. or immediately after the conclusion of the Company’s 2023 AGM, whichever is later, or at any
adjournment thereof
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Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
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Annual General Meeting
Date: 12 July 2024
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Day: Friday
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Time: 10.00 a.m
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Venue: 12th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim, Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan, Malaysia.
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Prospectus
27 July 2022 INITIAL PUBLIC OFFERING IN CONJUNCTION WITH OUR LISTING ON THE ACE MARKET OF BURSA MALAYSIA SECURITIES BERHAD ("BURSA SECURITIES") COMPRISING: (I) PUBLIC ISSUE OF 362,875,500 NEW ORDINARY SHARES IN OUR COMPANY ("SHARES") IN THE FOLLOWING MANNER: - 80,639,000 NEW SHARES AVAILABLE FOR APPLICATION BY THE MALAYSIAN PUBLIC; - 48,383,400 NEW SHARES AVAILABLE FOR APPLICATION BY OUR ELIGIBLE DIRECTORS, EMPLOYEES AND PERSONS WHO HAVE CONTRIBUTED TO THE SUCCESS OF OUR GROUP; - 201,597,500 NEW SHARES BY WAY OF PRIVATE PLACEMENT TO BUMIPUTERA INVESTORS APPROVED BY THE MINISTRY OF INTERNATIONAL TRADE AND INDUSTRY; AND - 32,255,600 NEW SHARES BY WAY OF PRIVATE PLACEMENT TO SELECTED INVESTORS AND (II) OFFER FOR SALE OF 48,383,400 EXISTING SHARES BY WAY OF PRIVATE PLACEMENT TO SELECTED INVESTORS AT AN ISSUE/OFFER PRICE OF RM 0.25 PER SHARE, PAYABLE IN FULL UPON APPLICATION. Download |
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Virtual Prospectus Launching Ceremony | |
IR Contact
For Investor Relations related queries, please contact the following:
: +605 242 4616 | : ir@sns.com.my