AGM & EGM Minutes

Extraordinary General Meeting

Date of Meeting : 12/07/2024
Time : 10:00 AM

Broadcast Venue:
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/XOX-AGM
Malaysia

Date of General Meeting Record of Depositors : 04/07/2024

XOX - Notice of EGM and Administrative Guide
Extraordinary General Meeting

Date of Meeting : 07/06/2024
Time : 10:00 AM

Broadcast Venue:
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/XOX-AGM
Malaysia

Date of General Meeting Record of Depositors : 30/05/2024

XOX - Notice of EGM and Administrative Guide
Fourteenth Annual General Meeting

Date of Meeting : 06/03/2024
Time : 10:00 AM

Broadcast Venue:
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/XOX-AGM
Malaysia

Date of General Meeting Record of Depositors : 28/02/2024

Notice of the 14th AGM Proxy Form and Admin GuideAnnual Report 2023Corporate Governance Report 2023