The Board of Directors of N2N Connect Berhad ("the Board") wishes to inform that all the Resolutions stated in the Notice of the 15th Annual General Meeting of the Company held 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 24 May 2016.