[XOX] General on 27-Feb-2020

Stock
[XOX]: XOX BHD
Announcement Date
28-Jan-2020
Type
General
Date & Time
27-Feb-2020 09:00
Depositor Date
20-Feb-2020
Venue
Inspire I & II, Food Tree Caf (under Only World Group) No.10, Section U1, Jalan Pelukis U1/46 Kawasan Perindustrian Temasya, 40150 Shah Alam Selangor Darul Ehsan
Description
Notice of Ninth (9th) Annual General Meeting
XOX - Notice of 9th AGM.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 Ninth (9th) AnnualGeneral Meeting (“9th AGM”) dated 29 January 2020 were duly passed by way of poll at the 9th AGM of the Company held on 27 February 2020.

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

This announcement is dated 27 February 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of additional Directors fees of RM230,100 for the financial period from 1 July 2018 up to the conclusion of Ninth (9th) Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 19 25
No. of Shares 118,475,765 67,542,575
% of Voted Shares 63.6900 36.3100
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr Roy Ho Yew Kee who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 35 6
No. of Shares 182,422,990 2,703,200
% of Voted Shares 98.5400 1.4600
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr Hew Tze Kok who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 4
No. of Shares 182,417,715 2,650,200
% of Voted Shares 98.5700 1.4300
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Mr Edwin Chin Vin Foong who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 15
No. of Shares 19,190,740 165,832,600
% of Voted Shares 10.3700 89.6300
Result Rejected

5. Ordinary Resolution 5

Description 
To re-elect Mr Tan Sik Eek who retire pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 33 3
No. of Shares 182,027,960 2,613,750
% of Voted Shares 98.5800 1.4200
Result Accepted

6. Ordinary Resolution 6

Description 
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 34 4
No. of Shares 182,444,540 2,646,550
% of Voted Shares 98.5700 1.4300
Result Accepted

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