| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 27 May 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Level 10, Tower 1, Avenue 5 Bangsar South City 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 28 April 2021, were passed by the shareholders of the Company at the AGM held today, 27 May 2021. All Resolutions were carried by way of polling (please refer to the attached summary of poll result report). USearch Management Services was appointed as the scrutineer for the polling process. Details of the poll results for Resolution 10 is as follows:
Please refer to the attachment for the details of the poll results. This announcement is dated 27 May 2021. |
||||||||||||||||||||||||
1. 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 | |
| Voted | For | Against |
| No. of Shareholders | 60 | 15 |
| No. of Shares | 324,590,705 | 117,923 |
| % of Voted Shares | 99.9637 | 0.0363 |
| Result | Accepted | |
2. 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 | |
| Voted | For | Against |
| No. of Shareholders | 61 | 14 |
| No. of Shares | 324,591,305 | 117,323 |
| % of Voted Shares | 99.9639 | 0.0361 |
| Result | Accepted | |
3. 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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 13 |
| No. of Shares | 324,592,305 | 116,323 |
| % of Voted Shares | 99.9642 | 0.0358 |
| Result | Accepted | |
4. 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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 13 |
| No. of Shares | 324,589,308 | 119,320 |
| % of Voted Shares | 99.9633 | 0.0367 |
| Result | Accepted | |
5. 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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 13 |
| No. of Shares | 324,589,308 | 119,320 |
| % of Voted Shares | 99.9633 | 0.0367 |
| Result | Accepted | |
6. 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 | |
| Voted | For | Against |
| No. of Shareholders | 62 | 13 |
| No. of Shares | 324,589,308 | 119,320 |
| % of Voted Shares | 99.9633 | 0.0367 |
| Result | Accepted | |
7. 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 | |
| Voted | For | Against |
| No. of Shareholders | 64 | 8 |
| No. of Shares | 324,563,405 | 114,623 |
| % of Voted Shares | 99.9647 | 0.0353 |
| Result | Accepted | |
8. Ordinary Resolution 8
| Description | Authority pursuant to Sections 75 And 76 of the Companies Act 2016. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 62 | 12 |
| No. of Shares | 324,587,283 | 120,745 |
| % of Voted Shares | 99.9628 | 0.0372 |
| Result | Accepted | |
9. 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 | |
| Voted | For | Against |
| No. of Shareholders | 60 | 15 |
| No. of Shares | 324,553,685 | 154,943 |
| % of Voted Shares | 99.9523 | 0.0477 |
| Result | Accepted | |
10. Ordinary Resolution 10
| Description | Retention of Dato Tan Boon Leng as Independent Director. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 54 | 16 |
| No. of Shares | 323,835,783 | 549,245 |
| % of Voted Shares | 99.8307 | 0.1693 |
| Result | Accepted | |
Attachments
N2N-Voting Report-AGM 2021.pdf
