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COMPANY ANNOUNCEMENTS

Change in Boardroom

N2N CONNECT BERHAD

Date of change 21 May 2026
Name MISS ELAINE FOONG SOOI JADE
Age 51
Gender Female
Nationality Malaysia
Type of change Redesignation
Previous Position Non-Independent Director
New Position Independent Director
Directorate Independent and Non Executive
Working experience and occupation  
Family relationship with any director and/or major shareholder of the listed issuer  
Any conflict of interests that he/she has with the listed issuer  
Details of any interest in the securities of the listed issuer or its subsidiaries  

Remarks :
Further to the resolution passed at the Company's Annual General Meeting held on 21 May 2026, Ms. Elaine Foong Sooi Jade is re-designated as an Independent Non-Executive Director of the Company.