General Announcement for PLC

11/01/2022

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS XOX BHD - PROPOSED NEW SHAREHOLDERS' MANDATE AND THE RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

XOX BHD

Type Announcement
Subject TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
RECURRENT RELATED PARTY TRANSACTIONS
Description 
XOX BHD 
- PROPOSED NEW SHAREHOLDERS' MANDATE AND THE RENEWAL OF THE EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

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 New Shareholders’  Mandate and the Renewal of the 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 11 January 2022.



Announcement Info

Company Name XOX BHD
Stock Name XOX
Date Announced 11 Jan 2022
Category General Announcement for PLC
Reference Number GA1-11012022-00028


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