[XOX] EGM on 31-Jul-2019

Stock
[XOX]: XOX BHD
Announcement Date
02-Jul-2019
Type
EGM
Date & Time
31-Jul-2019 09:00
Depositor Date
24-Jul-2019
Venue
Inspire I & II, Food Tree Café (under Only World Group), No. 10, Jalan Pelukis U1/46, Kawasan Perindustrian Temasya, 40150 Shah Alam, Selangor Darul Ehsan
Description
Notice of Extraordinary General Meeting
XOX- Notice of EGM.pdf
Outcome

The Board of Directors of XOX Bhd ("XOX" or "the Company") wishes to announce that all the resolutions set out in the Notice of the ExtraordinaryGeneral Meeting ("EGM") dated 3 July 2019 were duly passed by way of poll at the EGM of the Company held on 31 July 2019.

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

This announcement is dated 31 July 2019.

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