N2N

0.310

+0.005 (+1.6%)

GENERAL MEETINGS: Outcome of Meeting

N2N CONNECT BERHAD

Type of Meeting	General
Indicator	Outcome of 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

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 21 April 2026, were passed by the shareholders of the Company at the AGM held today, 21 May 2026.

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 21 May 2026.

Voting Results

1. 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
Voted	For	Against
No. of Shareholders	29	4
No. of Shares	97,769,803	248,800
% of Voted Shares	99.7462	0.2538
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 2026 until the next Annual General Meeting of the Company to be held in the year 2027.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	37	3
No. of Shares	385,938,540	248,700
% of Voted Shares	99.9356	0.0644
Result	Accepted

3. 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
Voted	For	Against
No. of Shareholders	39	2
No. of Shares	387,187,040	200
% of Voted Shares	99.9999	0.0001
Result	Accepted

4. 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
Voted	For	Against
No. of Shareholders	37	4
No. of Shares	386,938,440	248,800
% of Voted Shares	99.9357	0.0643
Result	Accepted

5. 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
Voted	For	Against
No. of Shareholders	37	4
No. of Shares	386,445,540	741,700
% of Voted Shares	99.8084	0.1916
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	36	4
No. of Shares	386,924,640	248,800
% of Voted Shares	99.9357	0.0643
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	4
No. of Shares	386,693,940	493,300
% of Voted Shares	99.8726	0.1274
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	4
No. of Shares	386,938,440	248,800
% of Voted Shares	99.9357	0.0643
Result	Accepted

9. 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
Voted	For	Against
No. of Shareholders	5	1
No. of Shares	156,098,985	132,055,852
% of Voted Shares	54.1719	45.8281
Result	Accepted

10. 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
Voted	For	Against
No. of Shareholders	28	6
No. of Shares	97,222,803	809,600
% of Voted Shares	99.1742	0.8258
Result	Accepted

11. 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
Voted	For	Against
No. of Shareholders	5	1
No. of Shares	156,098,985	132,055,852
% of Voted Shares	54.1719	45.8281
Result	Accepted

12. Ordinary Resolution 10
Description	(Tier 2) To re-designate Ms Elaine Foong Sooi Jade as Independent Non-Executive Director of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	8
No. of Shares	97,898,103	1,134,300
% of Voted Shares	98.8546	1.1454
Result	Accepted

Please refer attachment below.

Attachments

N2N - 25th AGM Poll Results.pdf
100.8 kB

Announcement Info

Company Name	N2N CONNECT BERHAD
Stock Name	N2N
Date Announced	21 May 2026
Category	General Meeting
Reference Number	GMA-15052026-00003
Corporate Action ID	MY260515MEET0003