[N2N] AGM on 25-May-2017

Stock
[N2N]: N2N CONNECT BHD
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
25-May-2017 10:00
Depositor Date
18-May-2017
Venue
Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Notice of the 16th Annual General Meeting of N2N Connect Berhad
N2N 16th AGM (Notice).pdf
Outcome

The Board of Directors of N2N Connect Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 28 April 2017 and tabled at the 16th AGM of the Company held today, 25 May 2017, were duly passed by the shareholders of the Company at the said AGM.

All the resolutions were voted by poll and results of the poll were validated by IA Essential Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.

This announcement is dated 25 May 2017.

Please refer attachment below.

Attachments

N2N - 16th AGM Poll Results.pdf
104.1 kB

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