XOXTECH

0.055

(%)

GENERAL MEETINGS: Notice of Meeting

XOX TECHNOLOGY BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
XOX Technology Berhad
Extraordinary General Meeting
Date of Meeting 08 Feb 2023
Time 10:30 AM

Venue(s)
Broadcast Venue at Lot 4.1, 4th Floor

Menara Lien Hoe, No. 8, Persiaran Tropicana

Tropicana Golf & Country Resort

47410 Petaling Jaya, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 27 Jan 2023

Resolutions


1. Special Resolution

Description
Proposed Reduction of the Issued Share Capital of the Company of RM65.0 Million Pursuant to Section 117 of the Companies Act 2016 ("Act") ("Proposed Capital Reduction")
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name XOX TECHNOLOGY BERHAD
Stock Name XOXTECH
Date Announced 13 Jan 2023
Category General Meeting
Reference Number GMA-11012023-00007
Corporate Action ID MY230111MEET0007