The Board of Directors of XOX NETWORKS BERHAD (“XOXN” or “the Company”) wishes to inform that the last Annual General Meeting (“AGM”) of the Company was held on 27 November 2024 to receive its Audited Financial Statements for the financial year ended 30 June 2024 in accordance with Section 248(2) and Section 340(1)(a) of the Companies Act 2016 (“the Act”). 

On 11 July 2025, the Board approved and announced the change of financial year end from 30 June to 31 December. Following the change of financial year end, the next financial statements of the Company will be made up from 1 July 2024 to 31 December 2025, covering a period of 18 months (“AFS 2025”).

On 23 October 2025, the Company had submitted an application to Companies Commission of Malaysia (“CCM”) for an extension of time of up to 30 June 2026, or any other date as may be approved by CCM pursuant to Section 340 of the Act, to hold the Company's 2025 AGM for the purposes of laying its AFS 2025 pursuant to Section 248(2) and Section 340(1)(a) of the Act.

The Company had on 23 October 2025, received the approval letter from CCM for an extension of time of up to 30 June 2026 to hold its 2025 AGM.

This announcement is dated 24 October 2025.