[XOX] General Meeting on 27-Feb-2023

Stock [XOX]: XOX BHD
Announcement Date 19-Jan-2023
Reference No GMA-16012023-00002
Corporate Action ID MY230116MEET0002

Type General Meeting
Date & Time 27-Feb-2023   10:00
Depositor Date 20-Feb-2023
Venue Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe,No. 8, Persiaran Tropicana,Tropicana Golf & Country Resort,47410 Petaling Jaya, Selangor Darul Ehsan,MY

Description Notice of Thirteenth Annual General Meeting ("13th AGM") The 13th AGM will be conducted on a virtual basis from the Broadcast Venue, the members are advised to refer to the Administrative Guide on the registration and voting process for the said meeting.
Remark -


Ordinary Resolution 1 (For Voting)
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 27 February 2023 until the conclusion of the next Annual General Meeting of the Company.
Ordinary Resolution 2 (For Voting)
To re-elect Dato' Seri Abdul Azim bin Mohd Zabidi who retires pursuant to Clause 115 of the Company's Constitution.
Ordinary Resolution 3 (For Voting)
To re-elect Mr Tan Sik Eek who retires pursuant to Clause 115 of the Company's Constitution.
Ordinary Resolution 4 (For Voting)
To re-elect Ms Karina binti Idris Ahmad Shah who retires pursuant to Clause 125 of the Company's Constitution.
Ordinary Resolution 5 (For Voting)
To re-appoint Messrs Moore Stephens Associates PLT as Auditors of the Company and to authorise the Directors to fix their remuneration.
Ordinary Resolution 6 (For Voting)
To approve the authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Ordinary Resolution 7 (For Voting)
To approve the Proposed New Shareholders' Mandate and Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.

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