GENERAL MEETINGS: Outcome of Meeting
| XOX NETWORKS BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Nov 2022 |
| Time | 02:30 PM |
| Venue(s) |
Broadcast Venue at 4th Floor, Menara Lien Hoe No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Outcome of Meeting | The Board of Directors of XOX Networks Berhad (formerly known as Macpie Berhad) ("XOX Networks" or the "Company") wishes to announce that all the resolutions as set out in the Revised Notice of Seventeenth Annual General Meeting ("17th AGM") dated 15 November 2022 were duly passed by the shareholders by way of poll at the 17th AGM of the Company held on 25 November 2022.
The results of the poll were validated by SharePolls Sdn. Bhd., the Independent Scrutineer appointed by the Company.
The details of the poll results are set out below.
This announcement is dated 25 November 2022. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to RM550,000 for the financial year ending 30 June 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 15 | 7 |
| No. of Shares | 320,811,272 | 255,799 |
| % of Voted Shares | 99.9203 | 0.0797 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Mr. Koo Kien Keat as Director of the Company, who retires by rotation in accordance with Article 107 of the Company's Constitution and who being eligible, has offered himself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 21 | 1 |
| No. of Shares | 321,067,053 | 18 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Ms. Woon Sing Jiunn as Director of the Company, who retires by rotation in accordance with Article 107 of the Company's Constitution and who being eligible, has offered herself for re-election. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 20 | 2 |
| No. of Shares | 321,066,961 | 110 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-appoint Messrs UHY as Auditors of the Company until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 19 | 2 |
| No. of Shares | 320,996,961 | 110 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 16 | 5 |
| No. of Shares | 320,996,605 | 466 |
| % of Voted Shares | 99.9999 | 0.0001 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
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 | 17 | 3 |
| No. of Shares | 55,545,655 | 116 |
| % of Voted Shares | 99.9998 | 0.0002 |
| Result | Accepted | |
Announcement Info
| Company Name | XOX NETWORKS BERHAD |
| Stock Name | XOXNET |
| Date Announced | 25 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-25112022-00021 |
| Corporate Action ID | MY221125MEET0017 |