[N2N] AGM on 25-May-2018
Stock
Announcement Date
27-Apr-2018
Type
AGM
Date & Time
25-May-2018 10:00
Depositor Date
18-May-2018
Venue
Wisma N2N, Level 9, Tower 2, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
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 30 April 2018 and tabled at the 17th AGM of the Company held today, 25 May 2018, 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 2018.
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