TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS XOX NETWORKS BERHAD ("XOX NETWORKS" OR THE "COMPANY") - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")

XOX NETWORKS BERHAD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description
XOX NETWORKS BERHAD ("XOX NETWORKS" OR THE "COMPANY")
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE")

The Board of Directors of the Company wishes to announce that the Company intends to seek its shareholders' approval for the Proposed Renewal of Shareholders' Mandate at the forthcoming Eighteenth Annual General Meeting.

A circular to shareholders in relation to the Proposed Renewal of Shareholders' Mandate will be issued and despatched to the shareholders of the Company in due course.

This announcement is dated 25 October 2023.






Announcement Info

Company Name XOX NETWORKS BERHAD
Stock Name XOXNET
Date Announced 25 Oct 2023
Category General Announcement for PLC
Reference Number GA1-24102023-00011