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Notice of Extraordinary General Meeting ("EGM")
The EGM will be conducted on a fully virtual basis at the Broadcast Venue. Kindly refer to the Administrative Guide on the registration and voting process for the said meeting.
Date of Meeting
19 Apr 2021
Time
09:30 AM
Venue(s)
Broadcast Venue at
Lot 8.1, 8th Floor, Menara Lien Hoe
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor
Malaysia
Date of General Meeting Record of Depositors
12 Apr 2021
Resolutions
1. Ordinary Resolution 1
Description
To approve the Proposed Establishment of an Employees Share Option Scheme ("ESOS" or "Scheme") Involving up to 30% of the Total Number of Issued Shares of the Company (Excluding Treasury Shares, if any) for Eligible Directors and Employees of the Company and Its Subsidiaries ("Group") ("Proposed ESOS")
Shareholder’s Action
For Voting
2. Ordinary Resolution 2
Description
To approve the Proposed Allocation of ESOS Options to Dato' Seri Abdul Azim bin Mohd Zabidi, the Non-Independent Non-Executive Chairman of XOX
Shareholder’s Action
For Voting
3. Ordinary Resolution 3
Description
To approve the Proposed Allocation of ESOS Options to Roy Ho Yew Kee, the Executive Director of XOX
Shareholder’s Action
For Voting
4. Ordinary Resolution 4
Description
To approve the Proposed Allocation of ESOS Options to Tan Sik Eek, the Executive Director of XOX
Shareholder’s Action
For Voting
5. Ordinary Resolution 5
Description
To approve the Proposed Allocation of ESOS Options to Hew Tze Kok, the Independent Non-Executive Director of XOX
Shareholder’s Action
For Voting
6. Ordinary Resolution 6
Description
To approve the Proposed Allocation of ESOS Options to Andy Liew Hock Sim, the Independent Non-Executive Director of XOX
Shareholder’s Action
For Voting
7. Ordinary Resolution 7
Description
To approve the Proposed Allocation of ESOS Options to Ng Kok Heng, the Chief Executive Officer of XOX