AGM & EGM Minutes

Extraordinary General Meeting

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 via
online meeting platform at https://rebrand.ly/XOX-EGM
Malaysia

Date : 12 July 2024

Time : 10:00 AM

XOX - Notice of EGMXOX - Administrative GuideXOX - Proxy FormXOX - Cirular
Extraordinary General Meeting

Venue : Broadcast Venue at
Lot 4.1, 4th Floor, Menara Lien Hoe
No. 8 Persiaran Tropicana, Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor
Malaysia via
online meeting platform at https://rebrand.ly/XOX-EGM
Malaysia

Date : 7 Jun 2024

Time : 10:00 AM

Notice Of EGM Administrative Guide Proxy Form Circular to Shareholders Minutes EGM
Fourteen Annual General Meeting

Venue :
Broadcast Venue at Lot 4.1, 4th Floor, Menara Lien Hoe
No. 8, Persiaran Tropicana
Tropicana Golf & Country Resort
47410 Petaling Jaya, Selangor and via
online meeting platform at https://rebrand.ly/XOX-AGM
Malaysia

Date : 06 March 2024

Time : 10:00 AM

Notice of the 14th AGM Proxy Form and Admin GuideAnnual Report 2023Corporate Governance Report 2023Circular to Shareholders Dated 31 JanuaryMinutes 14th AGM