XOX

0.055

(%)

GENERAL MEETINGS: Outcome of Meeting

XOX BHD

Type of Meeting Extraordinary
Indicator Outcome of 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

Outcome of Meeting

The Board of Directors of XOX Bhd (“XOX” or “the Company”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 2 April 2021 were duly passed by way of poll at the EGM of the Company held on 19 April 2021.

 

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

 

This announcement is dated 19 April 2021. 


Voting Results


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
Voted For Against
No. of Shareholders 30 24
No. of Shares 252,268,406 5,571,300
% of Voted Shares 97.8392 2.1608
Result Accepted

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
Voted For Against
No. of Shareholders 29 24
No. of Shares 251,924,460 5,915,146
% of Voted Shares 97.7059 2.2941
Result Accepted

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
Voted For Against
No. of Shareholders 30 22
No. of Shares 251,945,460 5,894,100
% of Voted Shares 97.7140 2.2860
Result Accepted

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
Voted For Against
No. of Shareholders 27 24
No. of Shares 251,913,972 5,904,588
% of Voted Shares 97.7098 2.2902
Result Accepted

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
Voted For Against
No. of Shareholders 27 24
No. of Shares 251,902,360 5,916,200
% of Voted Shares 97.7053 2.2947
Result Accepted

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
Voted For Against
No. of Shareholders 26 24
No. of Shares 251,892,360 5,925,712
% of Voted Shares 97.7016 2.2984
Result Accepted

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
Voted For Against
No. of Shareholders 25 23
No. of Shares 242,669,025 5,906,200
% of Voted Shares 97.6240 2.3760
Result Accepted






Announcement Info

Company Name XOX BHD
Stock Name XOX
Date Announced 19 Apr 2021
Category General Meeting
Reference Number GMA-19042021-00004
Corporate Action ID MY210419MEET0004