The Board of Directors of XOX Bhd (“XOX” or “the Company”) is pleased to announce that the Company proposes to seek for the shareholders’ approval for the Proposed Renewal of Existing Shareholders' Mandate for the Recurrent Related Party Transactions of a Revenue or Trading Nature at the forthcoming Annual General Meeting of the Company to be convened.

The Circular to Shareholders containing the details of the above proposal will be issued to the shareholders of the Company in due course. 

This announcement is dated 27 January 2026.