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Notice of Extraordinary General Meeting ("EGM")
The EGM will be held and conducted on a virtual basis through live streaming and online remote participation and voting from the Broadcast Venue.
Date of Meeting
17 Feb 2025
Time
03:00 PM
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 and via
online meeting platform at https://rebrand.ly/XOXNetworksEGM
Malaysia
Date of General Meeting Record of Depositors
10 Feb 2025
Resolutions
1. SPECIAL RESOLUTION
Description
PROPOSED REDUCTION OF UP TO RM55,000,000 OF THE ISSUED SHARE CAPITAL OF XOX NETWORKS PURSUANT TO SECTION 117 OF THE COMPANIES ACT 2016 (“ACT”) (“PROPOSED SHARE CAPITAL REDUCTION”)