[XOX]: XOX BHD

22-Oct-2020

Extraordinary

09-Nov-2020 11:00

02-Nov-2020

Broadcast Venue at Lot 8.1, 8th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor

Notice of Extraordinary General Meeting ("EGM") The EGM will be conducted fully virtual at the Broadcast Venue, the members are advised to refer to the Administrative Guide on the registration and voting process for the said meeting.
XOX EGM.pdf

Reference is made to the Company's announcement made on 6 November2020 in relation to the abortion of Extraordinary General Meeting ("EGM").

XOX Bhd ("XOX" or "the Company') wishes to inform that the EGM which scheduled to be held on Monday, 9 November 2020 has beenaborted.The shareholders are advised to make reference to the Company's announcement dated 6 November 2020 in relation to the revised proposed bonus issue of warrants.

This announcement is dated 9 November2020.

Voting Results

1. ORDINARY RESOLUTION

Description

PROPOSED BONUS ISSUE OF FREE WARRANTS IN XOX ("WARRANTS C") ON THE BASIS OF 3 WARRANTS C FOR EVERY 8 EXISTING ORDINARY SHARES IN XOX ("XOX SHARES" OR "SHARES") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER ("PROPOSED BONUS ISSUE OF WARRANTS")

Shareholder’s Action For Voting Voted For Against No. of Shareholders 0 0 No. of Shares 0 0 % of Voted Shares 0.0000 0.0000 Result Withdrawn/ Postponed

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