| 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 |
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
