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

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