The Board of Directors of N2N Connect Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of the Extraordinary General Meeting dated 19 November 2018 and tabled at the Extraordinary General Meeting ("EGM") of the Company held today, 12 December 2018, were duly passed by the shareholders of the Company at the said EGM.

All the resolutions were voted by poll and results of the poll were validated by Best Corporate and Mgt Services, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.