[XOX] Extraordinary on 10-Dec-2020

Stock
[XOX]: XOX BHD
Announcement Date
24-Nov-2020
Type
Extraordinary
Date & Time
10-Dec-2020 11:00
Depositor Date
03-Dec-2020
Venue
Broadcast Venue at Lot 8.1, 8th Floor, Menara Lien Hoe No. 8 Persiaran Tropicana Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor
Description
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 - Notice of EGM.pdf
Outcome

The Board of Directors of XOX Bhd(“XOX” or “the Company”) wishes to announce that the Ordinary Resolutionset out in the Notice of ExtraordinaryGeneral Meeting (“EGM”) dated 25 November2020 was duly passed by way of poll at the EGM of the Company held on 10 December 2020.

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

This announcement is dated 10 December2020.

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 36 5
No. of Shares 136,626,260 2,164,450
% of Voted Shares 98.4405 1.5595
Result Accepted

Remark
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2024-04-17

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