COMPANY ANNOUCEMENTS

General Meetings: Outcome of Meeting

15 Sep 2020

Type of Meeting General
Indicator Outcome of 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
Outcome of Meeting 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 17 August 2020, were passed by the shareholders of the Company at the AGM held today, 15 September 2020.

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

IA Essential Sdn Bhd was appointed as the scrutineer for the polling process.

This announcement is dated 15 September 2020.

Voting Results

1. 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
Voted For Against
No. of Shareholders 43 0
No. of Shares 331,914,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 43 0
No. of Shares 331,914,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 43 0
No. of Shares 331,914,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 43 0
No. of Shares 331,914,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 43 0
No. of Shares 331,914,344 0
% of Voted Shares 100.0000 0.0000
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 43 1
No. of Shares 331,914,344 10,000
% of Voted Shares 99.9970 0.0030
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 43 0
No. of Shares 331,914,344 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. Ordinary Resolution 8

Description (Tier 1)
- Retention of Dato' Tan Boon Leng as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 43 0
No. of Shares 91,622,095 0
% of Voted Shares 100.0000 0.0000
Result Accepted

9. Ordinary Resolution 8

Description (Tier 2)
- Retention of Dato' Tan Boon Leng as Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 240,292,249 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Please refer attachment below.

N2N - 19th AGM poll results.pdf.pdf