Notice of Eighteenth Annual General Meeting ("18th AGM") The 18th AGM will be held and conducted on a virtual basis through live streaming and online remote participation and voting from the Broadcast Venue.
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/XOXNetworksAGM
To receive the Audited Financial Statements for the financial year ended 30 June 2023 together with the Reports of the Directors and Auditors thereon.
To approve the payment of Directors' fees of up to RM550,000 for the financial year ending 30 June 2024.
To re-elect Mr. Andy Liew Hock Sim as Director of the Company, who retires by rotation in accordance with Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
To re-elect Mr. Lionel Vernon Yong Nguon Kee as Director of the Company, who retires by rotation in accordance with Clause 107 of the Company's Constitution and who being eligible, has offered himself for re-election.
To re-appoint Messrs UHY as External Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration.
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature.
Please refer attachment below.