[XOXTECH] EGM on 25-Nov-2015
Announcement Date
07-Oct-2015
Type
EGM
Date & Time
25-Nov-2015 10:00
Depositor Date
18-Nov-2015
Venue
Eugenia Room, Ground Floor, Sime Darby Convention Centre, No. 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur
Description
Outcome
The Board of Directors of the Company is pleased to announce that all the resolutions as prescribed in the notice convening the Extraordinary General Meeting ("EGM") dated 8 October 2015, save and except for Ordinary Resolution 5 which has been withdrawn and not tabled for the shareholders' approval at theEGM, were duly passed at the EGM heldon Wednesday, 25 November 2015.
This announcement is dated 25November2015.
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