[N2N] General Meeting on 25-May-2023

Stock
[N2N]: N2N CONNECT BHD
Announcement Date
20-Apr-2023
Reference No.
GMA-17042023-00021
Corporate Action ID
MY230417MEET0020
Type
General Meeting
Date & Time
25-May-2023 10:00
Depositor Date
18-May-2023
Venue
WISMA N2N, LEVEL 9, TOWER 2,,AVENUE 3, BANGSAR SOUTH,NO. 8, JALAN KERINCHI,59200 KUALA LUMPUR,MY
Description
N2N CONNECT BERHAD - NOTICE OF 22ND ANNUAL GENERAL MEETING
N2N - Notice of AGM 2023.pdf
Outcome

The Board of Directors of N2N Connect Berhad ("the Company") is pleased to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") of the Company dated 25 April 2023, were passed by the shareholders of the Company at the AGM held today, 25 May 2023.

All Resolutions were carried by way of polling (please refer to the attached summary of poll result report).

Strategic Capital Advisory Sdn Bhd was appointed as the scrutineer for the polling process.

Please refer to the attachment for the details of the poll results.

This announcement is dated 25 May 2023.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' Fees of RM809,550 for the financial year ended 31 December 2023.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 328,979,441 106,220
% of Voted Shares 99.9677 0.0323
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' benefits (excluding Directors' Fees) up to an amount of RM21,000 payable from 1 January 2023 until the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 40 5
No. of Shares 328,979,541 106,120
% of Voted Shares 99.9678 0.0322
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms Lai Su Ping who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 329,081,641 4,020
% of Voted Shares 99.9988 0.0012
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Chua Hock Seng who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 329,081,641 4,020
% of Voted Shares 99.9988 0.0012
Result Accepted

5. Ordinary Resolution 5

Description 
To re-appoint HLB Ler Lum Chew PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 41 4
No. of Shares 328,748,641 337,020
% of Voted Shares 99.8976 0.1024
Result Accepted

6. Ordinary Resolution 6

Description 
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 6
No. of Shares 328,979,526 106,135
% of Voted Shares 99.9677 0.0323
Result Accepted

7. Ordinary Resolution 7

Description 
Proposed Renewal of the Authority for the Company to purchase up to Ten Percent (10%) of its total number of issued shares.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 3
No. of Shares 329,081,641 4,020
% of Voted Shares 99.9988 0.0012
Result Accepted

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