GENERAL MEETINGS: Outcome of Meeting

XOX NETWORKS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of XOX Networks Berhad (formerly known as Macpie Berhad) ("XOX Networks" or the "Company") wishes to announce that all the resolutions as set out in the Revised Notice of Seventeenth Annual General Meeting ("17th AGM") dated 15 November 2022 were duly passed by the shareholders by way of poll at the 17th AGM of the Company held on 25 November 2022.

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 25 November 2022.

Voting Results

1. 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
Voted For Against
No. of Shareholders 15 7
No. of Shares 320,811,272 255,799
% of Voted Shares 99.9203 0.0797
Result Accepted

2. 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
Voted For Against
No. of Shareholders 21 1
No. of Shares 321,067,053 18
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 20 2
No. of Shares 321,066,961 110
% of Voted Shares 100.0000 0.0000
Result Accepted

4. 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
Voted For Against
No. of Shareholders 19 2
No. of Shares 320,996,961 110
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 16 5
No. of Shares 320,996,605 466
% of Voted Shares 99.9999 0.0001
Result Accepted

6. 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
Voted For Against
No. of Shareholders 17 3
No. of Shares 55,545,655 116
% of Voted Shares 99.9998 0.0002
Result Accepted





Announcement Info

Company Name XOX NETWORKS BERHAD
Stock Name XOXNET
Date Announced 25 Nov 2022
Category General Meeting
Reference Number GMA-25112022-00021
Corporate Action ID MY221125MEET0017