On behalf of the Board of Directors of N2N Connect Berhad (“Company”), Maybank Investment Bank Berhad is pleased to announce that the ordinary resolution as set out in the Notice of the Extraordinary General Meeting (“EGM”) of the Company dated 30 November 2016 was duly approved by the shareholders of the Company by way of poll, at the EGM held today. The result of the poll was validated by IA Essential Sdn Bhd, the independent scrutineer appointed by the Company.
Detailed result of the poll is set out in the attachment.
This announcement is dated 15 December 2016.
Please refer attachment below.