XOX

0.195

-0.005 (-2.5%)

GENERAL MEETINGS: Outcome of Meeting

XOX BHD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	31 Mar 2026
Time	01:00 PM

Venue(s)

Lot 4.1, 4th Floor, Menara Lien Hoe,

No. 8, Persiaran Tropicana, Tropicana Golf & Country Resort,

47410 Petaling Jaya, Selangor

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 Sixteenth (16th) Annual General Meeting ("AGM") dated 30 January 2026 were duly passed by way of poll at the AGM of the Company held on 31 March 2026.

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

This announcement is dated 31 March 2026.

Voting Results

1. Ordinary Resolution 1
Description	To approve the payment of Directors' fees of up to RM1,000,000.00 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 31 March 2026 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	18
No. of Shares	60,739,285	105,761
% of Voted Shares	99.8262	0.1738
Result	Accepted

2. Ordinary Resolution 2
Description	To re-elect Mr Roy Ho Yew Kee, who retires pursuant to Clause 115 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	15
No. of Shares	60,741,265	103,781
% of Voted Shares	99.8294	0.1706
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	53	14
No. of Shares	60,741,268	103,778
% of Voted Shares	99.8294	0.1706
Result	Accepted

4. Ordinary Resolution 4
Description	To re-elect Datuk Kenneth Vun @ Vun Yun Liun, who retires pursuant to Clause 125 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	15
No. of Shares	60,741,265	103,781
% of Voted Shares	99.8294	0.1706
Result	Accepted

5. Ordinary Resolution 5
Description	To re-appoint Messrs PKF PLT as External Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	52	15
No. of Shares	60,741,235	103,811
% of Voted Shares	99.8294	0.1706
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	52	15
No. of Shares	60,741,198	103,848
% of Voted Shares	99.8293	0.1707
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	51	16
No. of Shares	49,134,532	113,848
% of Voted Shares	99.7688	0.2312
Result	Accepted

8. Special Resolution
Description	To approve the Proposed Amendments to the Constitution of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	49	18
No. of Shares	60,737,065	107,981
% of Voted Shares	99.8225	0.1775
Result	Accepted