Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	23 May 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

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 23 April 2024, were passed by the shareholders of the Company at the AGM held today, 23 May 2024. All Resolutions were carried by way of polling (please refer to the attached summary of poll results report). Strategic Capital Advisory Sdn Bhd was appointed as the scrutineer for the polling process. Please refer to the attachment for the details of the poll results. This announcement is dated 23 May 2024.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	37	2
No. of Shares	326,391,841	200
% of Voted Shares	99.9939	0.0061
Result	Accepted

2. 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
Voted	For	Against
No. of Shareholders	37	2
No. of Shares	326,391,841	200
% of Voted Shares	99.9939	0.0061
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	39	1
No. of Shares	327,391,941	100
% of Voted Shares	99.9969	0.0031
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	38	1
No. of Shares	326,391,941	100
% of Voted Shares	99.9969	0.0031
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	39	1
No. of Shares	327,391,941	100
% of Voted Shares	99.9969	0.0031
Result	Accepted

6. 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
Voted	For	Against
No. of Shareholders	38	2
No. of Shares	327,058,941	333,100
% of Voted Shares	99.8983	0.1017
Result	Accepted

7. Ordinary Resolution 7

Description	Authority pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder's Action	For Voting
Voted	For	Against
No. of Shareholders	37	3
No. of Shares	327,058,841	333,200
% of Voted Shares	99.8982	0.1018
Result	Accepted

8. 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
Voted	For	Against
No. of Shareholders	37	3
No. of Shares	327,058,841	333,200
% of Voted Shares	99.8982	0.1018
Result	Accepted

9. 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
Voted	For	Against
No. of Shareholders	1	0
No. of Shares	132,055,852	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Ordinary Resolution 9

Description	(Tier 2) - To retain Ms Elaine Foong Sooi Jade as Independent Non-Executive Director of the Company
Shareholder's Action	For Voting
Voted	For	Against
No. of Shareholders	35	4
No. of Shares	194,935,189	401,000
% of Voted Shares	99.7947	0.2053
Result	Accepted

Attachments :
N2N - 23rd AGM Poll Results.pdf