GENERAL MEETINGS: Outcome of Meeting
N2N CONNECT BERHAD |
Type of Meeting | Annual General Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Indicator | Outcome of Meeting | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of Meeting | 12 Jun 2019 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Time | 10:00 AM | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Venue | WISMA N2N, LEVEL 9, TOWER 2, AVENUE 3, BANGSAR SOUTH, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR |
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Outcome of Meeting | The Board of Directors of N2N Connect Berhad ("the Company") wishes to announce that all the resolutions as set out in the Notice of Annual General Meeting ("AGM") dated 30 April 2019 and tabled at the 18th AGM of the Company held today, 12 June 2019, were duly passed by the shareholders of the Company at the said AGM.
All the resolutions were voted by poll and results of the poll were validated by IA Essential Sdn Bhd, the Independent Scrutineer appointed by the Company. Please refer to the attachment for the results of the poll.
This announcement is dated 12 June 2019. |
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Voting Results
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Please refer attachment below.
Announcement Info
Company Name | N2N CONNECT BERHAD |
Stock Name | N2N |
Date Announced | 12 Jun 2019 |
Category | General Meeting |
Reference Number | GMA-11062019-00001 |