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N2N CONNECT BERHAD - NOTICE OF 19TH ANNUAL GENERAL MEETING
Date of Meeting
15 Sep 2020
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
07 Sep 2020
Resolutions
1. For Information
Description
To lay before the Meeting the Audited Financial Statements for the financial year ended 31 December 2019 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 RM571,500 for the financial year ending 31 December 2020.
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 RM15,000 payable from 1 January 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mdm Lai Su Ping who is retiring in accordance with Clause 103(1) of the Companys Constitution.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Dato' Tan Boon Leng who is retiring in accordance with Clause 103(1) of the Companys Constitution.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-appoint Messrs Morison AAC 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
9. Ordinary Resolution 8
Description
Retention of Dato' Tan Boon Leng as Independent Director.