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 |
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1. Ordinary Resolution 1 |
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Description |
To approve the payment of Directors' Fees of RM809,550 for the financial year ended 31 December 2023. |
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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 |
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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. |
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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 |
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Description |
To re-elect Ms Lai Su Ping who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
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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 |
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Description |
To re-elect Mr Chua Hock Seng who is retiring in accordance with Clause 103(1) of the Company's Constitution. |
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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 |
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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. |
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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 |
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Description |
Authority pursuant to Sections 75 and 76 of the Companies Act, 2016. |
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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 |
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Description |
Proposed Renewal of the Authority for the Company to purchase up to Ten Percent (10%) of its total number of issued shares. |
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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 | |