XOX

0.055

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GENERAL MEETINGS: Notice of Meeting

XOX BHD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
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
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name XOX BHD
Stock Name XOX
Date Announced 01 Apr 2021
Category General Meeting
Reference Number GMA-01042021-00001
Corporate Action ID MY210401MEET0001