COMPANY ANNOUCEMENTS

General Meetings: Notice of Meeting

14 Aug 2020

Type of Meeting General
Indicator Notice of Meeting
Description N2N CONNECT BERHAD - NOTICE OF 19TH ANNUAL GENERAL MEETING
Date of Meeting 15 Sep 2020
Time 10:00 AM
Venue(s) WISMA N2N, LEVEL 9, TOWER 2, AVENUE 3
BANGSAR SOUTH
NO. 8, JALAN KERINCHI
59200 KUALA LUMPUR
Malaysia
Date of General Meeting Record of Depositors 07 Sep 2020

Resolutions

1. For Information

Description To lay before the Meeting the Audited Financial Statements for the financial year ended 31 December 2019 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description To approve the payment of Directors fees of RM571,500 for the financial year ending 31 December 2020.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description To approve the payment of Directors benefits (excluding Directors Fees) up to an amount of RM15,000 payable from 1 January 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description To re-elect Mdm Lai Su Ping who is retiring in accordance with Clause 103(1) of the Companys Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description To re-elect Mdm Lai Su Ping who is retiring in accordance with Clause 103(1) of the Companys Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description To re-elect Dato' Tan Boon Leng who is retiring in accordance with Clause 103(1) of the Companys Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description To re-appoint Messrs Morison AAC PLT as Auditors of the Company and to authorise the Board of Directors to determine their remuneration.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description Authority pursuant to Sections 75 And 76 of the Companies Act 2016.
Shareholder’s Action For Voting

8. 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

9. Ordinary Resolution 8

Description Retention of Dato' Tan Boon Leng as Independent Director.
Shareholder’s Action For Voting

Please refer attachment below.

N2N Notice of 2020 AGM.pdf