The Board of Directors of N2N Connect Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 17August 2020, were passed by the shareholders of the Company at the AGM held today, 15 September 2020.
All Resolutions were carried by way of polling (please refer to the attached summary of poll result report).
IA Essential Sdn Bhd was appointed as the scrutineer for the polling process.
This announcement is dated 15 September2020.
Voting Results |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors fees of RM571,500 for the financial year ending 31 December 2020. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 0 |
No. of Shares | 331,914,344 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2. Ordinary Resolution 2 |
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Description |
To approve the payment of Directors benefits (excluding Directors Fees) up to an amount of RM15,000 payable from 1 January 2020 until the next Annual General Meeting of the Company. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 0 |
No. of Shares | 331,914,344 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
3. Ordinary Resolution 3 |
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Description |
To re-elect Mdm Lai Su Ping who is retiring in accordance with Clause 103(1) of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 0 |
No. of Shares | 331,914,344 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
4. Ordinary Resolution 4 |
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Description |
To re-elect Dato' Tan Boon Leng who is retiring in accordance with Clause 103(1) of the Companys Constitution. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 0 |
No. of Shares | 331,914,344 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
5. Ordinary Resolution 5 |
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Description |
To re-appoint Messrs Morison AAC PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 0 |
No. of Shares | 331,914,344 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
6. Ordinary Resolution 6 |
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Description |
Authority pursuant to Sections 75 And 76 of the Companies Act 2016. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 1 |
No. of Shares | 331,904,344 | 10,000 |
% of Voted Shares | 99.9970 | 0.0030 |
Result | Accepted | |
7. Ordinary Resolution 7 |
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Description |
Proposed Renewal of the Authority for the Company to purchase up to Ten Percent (10%) of its total number of Issued Shares. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 43 | 0 |
No. of Shares | 331,914,344 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
8. Ordinary Resolution 8 |
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Description |
(Tier 1) - Retention of Dato' Tan Boon Leng as Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 1 | 0 |
No. of Shares | 91,622,095 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
9. Ordinary Resolution 8 |
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Description |
(Tier 2) - Retention of Dato' Tan Boon Leng as Independent Director. |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 42 | 0 |
No. of Shares | 240,292,249 | 0 |
% of Voted Shares | 100.0000 | 0.0000 |
Result | Accepted | |
2024-04-23
2024-04-23