[XOXNET] EGM on 17-Jan-2013

Stock
[XOXNET]: XOX NETWORKS BERHAD
Announcement Date
31-Dec-2012
Type
EGM
Date & Time
17-Jan-2013 11:30
Depositor Date
10-Jan-2013
Venue
Tioman Room, Bukit Jalil Golf & Country Resort, Jalan 3/155B, Bukit Jalil, 57000 Kuala Lumpur
Description
Extraordinary General Meeting
1 utopia Notice of EGM.pdf
Outcome
The Board of Directors of 1 Utopia Berhad wishes to announce that at the Extraordinary General Meeting of the Company duly held and convened on Thursday, 17 January 2013, the shareholders present at the meeting had unanimously approved the ordinary resolution put to the meeting.
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