[XOX] AGM on 29-Nov-2018

Stock
[XOX]: XOX BHD
Announcement Date
30-Oct-2018
Type
AGM
Date & Time
29-Nov-2018 09:00
Depositor Date
22-Nov-2018
Venue
Inspire I & II, Food Tree Café (under Only World Group), No. 10, Jalan Pelukis U1/46, Kawasan Perindustrian Temasya, Shah Alam, Selangor Darul Ehsan
Description
Eighth (8th) Annual General Meeting Please refer to attachment for further details of the Notice of Eighth (8th) Annual General Meeting.
XOX - Notice of AGM 2018.pdf
Outcome

The Board of Directors of XOX Bhd ("XOX" or "the Company") wishesto announce that all the resolutions set out in theNotice of the Eighth Annual General Meeting ("AGM")dated 31October2018 wereduly passed by way of pollat the AGM of the Company held on29 November 2018.

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

This announcement is dated 29 November2018.

Remark
-
Market Buzz
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment