APPENDIX "D"Option Plan • November 23rd, 2005 • Sun New Media Inc. • Services-business services, nec
The 2004 Stock Option Plan and individual stock option agreements under the 2004 Stock Option Plan were amended by a directors' resolution date September 13, 2005. A Form S-8 concerning this amendment and a similar amendment to the 2001 Stock Option Plan has or will be filed by the Company. The outstanding individual stock option plans were amended to read as follows:
Appendix "B"Stock Option Agreement • November 23rd, 2005 • Sun New Media Inc. • Services-business services, nec
The 2001 Stock Option Plan and individual stock option agreements under the 2001 Stock Option Plan were amended by a directors' resolution date September 13, 2005. A Form S-8 concerning this amendment and a similar amendment to the 2004 Stock Option Plan has or will be filed by the Company. All outstanding individual option plans remain validly granted. The outstanding individual stock option plans were amended to read as follows:
Partnership of:Sun New Media Inc. • November 23rd, 2005 • Services-business services, nec
As independent registered public accountants, we hereby consent to the inclusion or incorporation by reference in the Form S-8/A Registration Statement of Sun New Media Inc. (formerly SE Global Equities Corp.) of the following:
