GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-28102022-00037

XOX NETWORKS BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
The Company changed the date of General Meeting Record of Depositors from 18 November 2022 to 17 November 2022 following the declaration of public holidays for 18 November 2022 and 19 November 2022 by the Caretaker Government.
Date of Meeting 25 Nov 2022
Time 02:30 PM

Venue(s)
Broadcast Venue at

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 17 Nov 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 30 June 2022 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the payment of Directors' fees of up to RM550,000 for the financial year ending 30 June 2023.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Koo Kien Keat as Director of the Company, who retires by rotation in accordance with Article 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Ms. Woon Sing Jiunn as Director of the Company, who retires by rotation in accordance with Article 107 of the Company's Constitution and who being eligible, has offered herself for re-election.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To re-appoint Messrs UHY as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting






Announcement Info

Company Name XOX NETWORKS BERHAD
Stock Name XOXNET
Date Announced 15 Nov 2022
Category General Meeting
Reference Number GMA-15112022-00003
Corporate Action ID MY221028MEET0037