| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | N2N CONNECT BERHAD - NOTICE OF 21ST ANNUAL GENERAL MEETING |
| Date of Meeting | 26 May 2022 |
| 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 | 19 May 2022 |
1. For Information
| Description | To lay before the Meeting the Audited Financial Statements for the financial year ended 31 December 2021 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 RM921,991 for the financial year ending 31 December 2022. |
| 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 RM23,500 payable from 1 January 2022 until the next Annual General Meeting of the Company to be held in 2023. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3
| Description | To re-elect Ms Elaine Foong Sooi Jade 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 Jiang, Jianfeng who is retiring in accordance with Clause 110 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5
| Description | To re-elect Dato' Sim Kia Ju who is retiring in accordance with Clause 110 of the Company's Constitution. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6
| Description | To appoint HLB Ler Lum Chew PLT as Auditors of the Company, in place of the retiring Auditors, HLB AAC PLT, and to authorise the Board of Directors to determine their remuneration. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7
| Description | Authority to allot and issue shares pursuant to Sections 75 And 76 of the Companies Act 2016. |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8
| 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 |
Attachments :
N2N Notice of 2022 AGM.pdf
