[XOXNET] Extraordinary on 05-Feb-2021

Stock
[XOXNET]: XOX NETWORKS BERHAD
Announcement Date
20-Jan-2021
Type
Extraordinary
Date & Time
05-Feb-2021 10:00
Depositor Date
29-Jan-2021
Venue
Broadcast Venue at 18th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
Notice of Extraordinary General Meeting The Extraordinary General Meeting will be conducted entirely through live streaming from the Broadcast Venue via Remote Participation and Voting facilities.
Macpie - EGM Notice and Administrative Guide.pdf
Outcome

The Board of Directors of Macpie Berhad ("Macpie" or the "Company") wishes to announce that at the Extraordinary General Meeting ("EGM") of Macpie held today, all the Ordinary Resolutions as set out in the Notice ofEGM dated 21 January 2021 were duly passed by the shareholders of Macpie.

The voting in respect of the resolutions was carried out by way of a poll and the results were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

The details of the pollresults are set out below.

This announcement is dated 5 February 2021.

Voting Results

1. Ordinary Resolution 1

Description 
Proposed Private Placement of up to 129,614,800 new ordinary shares in Macpie, representing up to approximately 30% of the total number of issued shares of Macpie, to independent third party investor(s) to be identified later at an issue price to be determined later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 5 1
No. of Shares 38,123,827 3
% of Voted Shares 99.9999 0.0001
Result Accepted

2. Ordinary Resolution 2

Description 
Proposed Share Split involving a subdivision of every 1 existing Macpie share held on an entitlement date to be determined and announced later into 2 shares
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 2 4
No. of Shares 38,123,600 230
% of Voted Shares 99.9994 0.0006
Result Accepted

3. Ordinary Resolution 3

Description 
Proposed Bonus Issue of up to 561,664,282 free warrants in Macpie ("Warrants B") on the basis of 1 Warrant B for every 2 shares held on an entitlement date to be determined and announced later
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 4 2
No. of Shares 38,123,702 128
% of Voted Shares 99.9997 0.0003
Result Accepted

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