[N2N] AGM on 28-May-2013

Stock
[N2N]: N2N CONNECT BHD
Announcement Date
03-May-2013
Type
AGM
Date & Time
28-May-2013 10:00
Depositor Date
17-May-2013
Venue
Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
We wish to inform that the Notice of the Twelfth Annual General Meeting ("AGM") of N2N Connect Berhad will be published in The New Straits Times on 6 May 2013. Date of AGM : 28 May 2013 Time of AGM : 10:00 a.m. Venue of AGM : Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Attached herewith is the Notice of the AGM dated 6 May 2013.
N2N_AGM_06 05 13.pdf
Outcome

The Board of Directors of N2N Connect Berhad wishes to inform that all the Resolutions stated in the Notice of the Twelfth Annual General Meeting of the Company held on Tueday, 28 May 2013 at 10:00 a.m. at Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur were duly passed.

This announcement is dated 28 May 2013.

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