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N2N CONNECT BERHAD - NOTICE OF 25TH ANNUAL GENERAL MEETING
Date of Meeting
21 May 2026
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 2026
Resolutions
1. For Information
Description
To lay before the Meeting the Audited Financial Statements for the financial year ended 31 December 2025 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 RM935,034 for the financial year ending 31 December 2026.
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 2026 until the next Annual General Meeting of the Company to be held in the year 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve a final dividend of 1 sen per share (Single Tier Dividend) for the financial year ended 31 December 2025.
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-elect Ms Lai Su Ping who is retiring in accordance with Clause 103(1) 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 Mr Goh Ching Chee as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
11. Ordinary Resolution 9
Description
(Tier 2)
To retain Mr Goh Ching Chee as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
12. Ordinary Resolution 10
Description
(Tier 1)
To re-designate Ms Elaine Foong Sooi Jade as Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
13. Ordinary Resolution 10
Description
(Tier 2)
To re-designate Ms Elaine Foong Sooi Jade as Independent Non-Executive Director of the Company.