COMPANY ANNOUCEMENTS

OTHERS N2N CONNECT BERHAD ("N2N" OR "COMPANY") - PROPOSED TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED SHARE CAPITAL AND THE OUTSTANDING WARRANTS 2019/2024 OF N2N FROM THE ACE MARKET TO THE MAIN MARKET OF BURSA MALAYSIA SECURITIES BERHAD

29 May 2020

Particulars of substantial Securities Holder

Type Announcement
Subject OTHERS
Description N2N CONNECT BERHAD (N2N OR THE COMPANY) - EXTENSION OF TIME TO HOLD THE 19TH ANNUAL GENERAL MEETING

Reference is made to the Company’s announcement dated 27 May 2020 in relation to the issuance of the Company’s Annual Report 2019 and Corporate Governance Report 2019.

The Board of Directors of N2N wishes to announce that the Company has applied to the Companies Commission of Malaysia (“CCM”) and has been granted an extension of time of up to 28 September 2020 to hold its 19th Annual General Meeting (“AGM”).

The Company will determine the appropriate time to convene the 19th AGM and an announcement will be made in due course.