| 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 |
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
