| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | N2N CONNECT BERHAD - NOTICE OF 23RD ANNUAL GENERAL MEETING |
| Date of Meeting | 23 Apr 2024 |
| 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 | 15 May 2024 |
1. For Information
| Description | To lay before the Meeting the Audited Financial Statements for the financial year ended 31 December 2023 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 RM890,508 for the financial year ending 31 December 2024. |
| 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 RM20,000 payable from 1 January 2024 until the next Annual General Meeting of the Company to be held in the year 2025. |
| 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 Ms Lin Lin 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-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 |
8. Ordinary Resolution 7
| Description | Authority 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 |
10. Ordinary Resolution 9
| Description |
(Tier 1) - To retain Ms Elaine Foong Sooi Jade as Independent Non-Executive Director of the Company |
| Shareholder's Action | For Voting |
11. Ordinary Resolution 10
| Description |
(Tier 2) - To retain Ms Elaine Foong Sooi Jade as Independent Non-Executive Director of the Company |
| Shareholder's Action | For Voting |
Attachments :
N2N - Notice of AGM 2024
