[XOX] EGM on 07-Jun-2024

Stock
[XOX]: XOX BHD
Announcement Date
15-May-2024
Reference No.
GMA-14052024-00001
Corporate Action ID
MY240514MEET0001
Type
EGM
Date & Time
07-Jun-2024 10:00
Depositor Date
30-May-2024
Venue
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe, No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan via online meeting platform at https://rebrand.ly/XOX-EGM
Description
Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted on a virtual basis from the Broadcast Venue, the members are advised to refer to the Administrative Guide on the registration and voting process for the said meeting.
XOX - Notice of EGM_Admin Guide_Proxy Form.pdf
Outcome

The Board of Directors of XOX Bhd (“XOX” or “the Company”) wishes to announce that the Special Resolution set out in the Notice of ExtraordinaryGeneral Meeting (“EGM”) dated16 May 2024 wasduly passed by way of poll at the EGM of the Company held on 7 June 2024.

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 7 June2024.

Voting Results

1. Special Resolution

Description 
PROPOSED REDUCTION OF UP TO RM303,000,000 OF THE ISSUED SHARE CAPITAL OF XOX BHD PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 ("PROPOSED SHARE CAPITAL REDUCTION")
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 81 37
No. of Shares 480,187,388 8,994,490
% of Voted Shares 98.1613 1.8387
Result Accepted

Remark
-
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