XOX

0.015

+0.005 (+50%)

GENERAL MEETINGS: Outcome of Meeting

XOX BHD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	06 Mar 2024
Time	10:00 AM

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/XOX-AGM

Malaysia

Outcome of Meeting

The Board of Directors of XOX Bhd (“XOX” or “the Company”) wishes to announce that all the resolutions set out in the Notice of Fourteenth (14th) Annual General Meeting (“AGM”) dated 31 January 2024 were duly passed by way of poll at the AGM of the Company held on 6 March 2024.

The results of the poll were validated by Sharepolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.

This announcement is dated 6 March 2024.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RM800,000.00 to be divided amongst the Directors in such manner as the Directors may determine and other benefits payable of up to RM200,000.00 for the period commencing from 6 March 2024 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	122	33
No. of Shares	369,865,096	5,816,191
% of Voted Shares	98.4518	1.5482
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr Roy Ho Yee Kee who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	133	22
No. of Shares	369,957,916	5,723,371
% of Voted Shares	98.4765	1.5235
Result	Accepted

3. Ordinary Resolution 3
Description	To re-elect Mr Andy Liew Hock Sim who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	135	20
No. of Shares	369,958,116	5,723,171
% of Voted Shares	98.4766	1.5234
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Mr Chuah Hoon Hong who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	134	21
No. of Shares	369,958,016	5,723,271
% of Voted Shares	98.4766	1.5234
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	139	17
No. of Shares	370,107,541	5,589,746
% of Voted Shares	98.5122	1.4878
Result	Accepted

6. Ordinary Resolution 6
Description	To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	126	29
No. of Shares	369,832,316	5,848,971
% of Voted Shares	98.4431	1.5569
Result	Accepted

7. Ordinary Resolution 7
Description	To approve the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	128	27
No. of Shares	146,662,416	5,987,871
% of Voted Shares	96.0774	3.9226
Result	Accepted