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.