[XOXTECH] Extraordinary on 19-Jul-2021

Stock
[XOXTECH]: XOX TECHNOLOGY BERHAD
Announcement Date
23-Jun-2021
Type
Extraordinary
Date & Time
19-Jul-2021 10:00
Depositor Date
12-Jul-2021
Venue
Main Venue at Board Room of Lot 17.1, 17th Floor Menara Lien Hoe, No. 8, Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan
Description
M3 Technologies (Asia) Berhad ("Company") Fully Virtual Extraordinary General Meeting
Notice of EGM.pdf
Outcome

M3 Technologies (Asia) Berhad("M3Tech" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of M3Techheld today, the Ordinary Resolutions as set out in the Notice of EGM dated 23June2021,

The voting in respect of the resolutions werecarried out by way of a poll and the resultwerevalidated by SharePollsSdn. Bhd., the Independent Scrutineer appointed for the purpose.

The details of the said resultareset out below.

This announcement is dated 19July2021.

Voting Results

1. Ordinary Resolution 1

Description 
Appointment of Voon Sze Lin as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 147,449,442 390,311,757
% of Voted Shares 27.4191 72.5809
Result Rejected

2. Ordinary Resolution 2

Description 
Appointment of Yeoh Boon Hock as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 147,449,442 390,311,757
% of Voted Shares 27.4191 72.5809
Result Rejected

3. Ordinary Resolution 3

Description 
Appointment of Shaifubahrim bin Mohd Salleh as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 147,449,442 390,311,757
% of Voted Shares 27.4191 72.5809
Result Rejected

4. Ordinary Resolution 4

Description 
Appointment of Muhammad Zul Hanafi as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 147,449,442 390,311,757
% of Voted Shares 27.4191 72.5809
Result Rejected

5. Ordinary Resolution 5

Description 
Removal of Chew Shin Yong, Mark as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 147,449,442 390,311,757
% of Voted Shares 27.4191 72.5809
Result Rejected

6. Ordinary Resolution 6

Description 
Removal of Datuk Chai Woon Chet as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 147,449,442 390,311,757
% of Voted Shares 27.4191 72.5809
Result Rejected

7. Ordinary Resolution 7

Description 
Removal of Ng Kok Heng as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 147,449,442 390,311,757
% of Voted Shares 27.4191 72.5809
Result Rejected

8. Ordinary Resolution 8

Description 
Removal of Nicholas Wong Yew Khid as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 6
No. of Shares 147,449,542 390,311,657
% of Voted Shares 27.4191 72.5809
Result Rejected

9. Ordinary Resolution 9

Description 
Removal of Yong Ket Inn as Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 6
No. of Shares 147,449,542 390,311,657
% of Voted Shares 27.4191 72.5809
Result Rejected

10. Ordinary Resolution 10

Description 
Removal of any person appointed as a Director of the Company at any time from 8 June 2021 up to and including the time of the conclusion of the EGM
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 13 7
No. of Shares 147,449,442 390,311,757
% of Voted Shares 27.4191 72.5809
Result Rejected

11. Ordinary Resolution 11

Description 
Cancellation of Employee Share Option Scheme
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 14 6
No. of Shares 147,571,442 390,189,757
% of Voted Shares 27.4418 72.5582
Result Rejected

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