GENERAL MEETINGS: Outcome of Meeting
| XOX NETWORKS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting | The Board of Directors of XOX Networks Berhad ("XOX Networks" or the "Company") wishes to announce that the Special Resolution set out in the Notice of Extraordinary General Meeting ("EGM") dated 17 January 2025 has been duly passed by the shareholders by way of poll at the EGM of the Company held on 17 February 2025.
The results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 17 February 2035. |
Voting Results |
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1. SPECIAL RESOLUTION |
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| 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”) |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 10 | 14 |
| No. of Shares | 591,383,579 | 13,981 |
| % of Voted Shares | 99.9976 | 0.0024 |
| Result | Accepted | |
Announcement Info
| Company Name | XOX NETWORKS BERHAD |
| Stock Name | XOXNET |
| Date Announced | 17 Feb 2025 |
| Category | General Meeting |
| Reference Number | GMA-14022025-00002 |
| Corporate Action ID | MY250214MEET0002 |