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

1. SPECIAL RESOLUTION

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”)
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