Type of Meeting	General
Indicator	Notice of Meeting
Description	N2N CONNECT BERHAD - NOTICE OF 22ND ANNUAL GENERAL MEETING
Date of Meeting	25 May 2023
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	18 May 2023

Resolutions

1. For Information

Description	To lay before the Meeting the Audited Financial Statements for the financial year ended 31 December 2022 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 RM809,550 for the financial year ended 31 December 2023.
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 2023 until the next Annual General Meeting of the Company to be held in 2024.
Shareholder’s Action	For Voting

4. Ordinary Resolution 3

Description	To re-elect Ms Lai Su Ping 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 Chua Hock Seng 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-appoint HLB Ler Lum Chew 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

Attachments :
N2N - Notice of AGM 2023