[N2N] AGM on 23-Jun-2014

Stock
[N2N]: N2N CONNECT BHD
Announcement Date
29-May-2014
Type
AGM
Date & Time
23-Jun-2014 12:00
Depositor Date
16-Jun-2014
Venue
Wisma N2N, Level 9, Tower 2, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
We wish to inform that the Notice of the Thirteenth Annual General Meeting (“AGM”) of N2N Connect Berhad will be published in The New Straits Times on 30 May 2014. Date of AGM : 23 June 2014 Time of AGM : 12:00 noon Venue of AGM : Wisma N2N, Level 9, Tower 2, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Attached herewith is the Notice of the AGM dated 30 May 2014.
N2N 13th AGM Notice.pdf
Outcome

The Board of Directors of N2N Connect Berhad wishes to inform that all the Resolutions stated in the Notice of the Thirteenth Annual General Meeting of the Company held on Monday, 23 June 2014 at 12:00 p.m. at Wisma N2N, Level 9, Tower 2, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur were duly passed.

This announcement is dated 23 June 2014.

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