COMPANY ANNOUCEMENTS

General Meetings: Notice of Meeting

27 Apr 2021

Type of Meeting General
Indicator Notice of Meeting
Description N2N CONNECT BERHAD - NOTICE OF 20TH ANNUAL GENERAL MEETING
Date of Meeting 27 May 2021
Time 10:00 AM
Venue(s) Wisma N2N, Level 5, Tower 2, Avenue 3
Bangsar South
No. 8, Jalan Kerinchi
59200 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors 20 May 2021

Resolutions

1. For Information

Description To lay before the Meeting the Audited Financial Statements for the financial year ended 31 December 2020 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 RM954,000 for the financial year ending 31 December 2021.
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 RM21,000 payable from 1 January 2021 until the next Annual General Meeting of the Company to be held in 2022.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description To re-elect Mr. Tiang Boon Hwa who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description To re-elect Mr. Goh Ching Chee who is retiring in accordance with Clause 103(1) of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description To re-elect En. Abdul Kadir Bin Md Kassim who is retiring in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description To re-elect Mr. Chua Hock Seng who is retiring in accordance with Clause 110 of the Company's Constitution.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

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

9. Ordinary Resolution 8

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

10. Ordinary Resolution 9

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

11. Ordinary Resolution 10

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

Attachments :
N2N Notice of 2021 AGM.pdf