【XOX 0165 交流专区】XOX说电讯

icy97

xox说拓mvno业务拟进军泰国
https://www.enanyang.my/news/20190813/xox说拓mvno业务拟进军泰国/

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	XOX BHD         - MEMORANDUM OF UNDERSTANDING WITH TOT PUBLIC COMPANY LIMITED
The Board of Directors of XOX Bhd (“XOX” or “the Company” or "the Group") is pleased to announce that XOX Mobile Sdn. Bhd. (“XOX Mobile”), a wholly-owned subsidiary of the Company, had on 8 August 2019 entered into a Memorandum of Understanding (“MOU”) with TOT Public Company Limited (“TOT”) for the purpose to record the mobile virtual network operator (“MVNO”) partnership, cooperation and support between both parties in relation to the performances of exploring MVNO market in Thailand, connecting in technicality and testing the mobile telecommunication systems as well as other commercial operations. TOT Public Company Limited is a Thai state-owned telecommunications company. Originally established in 1954 and corporatised in 2002, TOT used to be known as the Telephone Organisation of Thailand and TOT Corporation Public Company Limited. TOT's main line of business is fixed line telephony, mobile telephony and other related business and services. The MOU shall be effective from the date of signing of the MOU and shall be terminated when a party terminates the MOU, where the terminating party shall send the written notice to the other party at least 30 days in advance. The MOU is not expected to have any effects on the share capital, shareholding structure, earnings per share and net assets per share of the Company and/or the Group.  However, it is expected to have positive contribution to the earnings per share and net assets per share of the Group should the MOU be subsequently commercialised. None of the directors, major shareholders of XOX and/or persons connected to them has any interest, direct or indirect in the MOU. The MOU being incurred in the ordinary course of business, is not subject to the approval of the shareholders. The Board of Director of XOX, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Group. This announcement is dated 9 August 2019.

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Change in Financial Year End

XOX BHD

Old financial year end	30 Jun 2019
New financial year end	30 Sep 2019

Remarks :

The Board of Directors of XOX Bhd had approved the change in the financial year end from 30 June to 30 September. The next set of audited financial statements shall be for a period of 15 months from 1 July 2018 to 30 September 2019. Thereafter, the financial year end shall be on 30 September for each subsequent year. The reason for the change of financial year end is to provide adequate time for the newly appointed auditors to perform and complete the financial year-end audit.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Twelve Months	Twelve Months
		01 Apr 2019 To	01 Apr 2018 To	01 Jul 2018 To	01 Jul 2017 To
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	74,097	52,585	250,734	200,922
2	Profit/(loss) before tax	383	-4,397	-479	-6,015
3	Profit/(loss) for the period	445	-4,544	-588	-6,221
4	Profit/(loss) attributable to ordinary equity holders of the parent	682	-4,563	-502	-6,276
5	Basic earnings/(loss) per share (Subunit)	0.06	-0.49	-0.05	-0.67
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1121		0.1191

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		Three Months	Three Months	Fifteen Months	Fifteen Months
		01 Jul 2019 To	01 Jul 2018 To	01 Jul 2018 To	01 Jul 2017 To
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	61,556	57,391	312,289	0
2	Profit/(loss) before tax	-20,816	276	-21,295	0
3	Profit/(loss) for the period	-20,905	202	-21,493	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-20,813	52	-21,315	0
5	Basic earnings/(loss) per share (Subunit)	-1.95	0.01	-2.00	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0850		0.1104

icy97

XOX BHD

Entitlement subject	Rights Issue
Type	Renounceable
Entitlement description	RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,651,255,354 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN XOX BHD ("XOX" OR THE "COMPANY") ("ICPS") AT AN ISSUE PRICE OF RM0.025 PER ICPS TOGETHER WITH UP TO 662,813,838 FREE DETACHABLE WARRANTS IN XOX ("WARRANTS B") ON THE BASIS OF 4 ICPS TOGETHER WITH 1 FREE WARRANT B FOR EVERY 2 EXISTING ORDINARY SHARES IN XOX ("XOX SHARES" OR "SHARES") HELD BY THE ENTITLED SHAREHOLDERS OF XOX ON 12 FEBRUARY 2020 ("RIGHTS ISSUE OF ICPS WITH WARRANTS")
Ex-Date	11 Feb 2020
Entitlement date	12 Feb 2020
Entitlement time	5:00 PM
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	12 Feb 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Rights Issue/Offer Price	Malaysian Ringgit (MYR) 0.0250
Par Value (if applicable)
Entitlement indicator	Ratio
Entitlement Details
Company Name	XOX BHD
Entitlement	Preference Rights
Ratio (New:Existing)	4.0000  : 2.0000
Rights Crediting Date	12 Feb 2020

Despatch Date	14 Feb 2020
Date for commencement of trading of rights	13 Feb 2020
Date for cessation of trading of rights	20 Feb 2020
Date for announcement of final subscription result and basis of allotment of excess Rights Securities	05 Mar 2020
Last date and time for :
Sale of provisional allotment of rights	19 Feb 2020 05:00 PM
Transfer of provisional allotment of rights	21 Feb 2020 04:30 PM
Acceptance and Payment	27 Feb 2020 05:00 PM
Excess share application and payment	27 Feb 2020 05:00 PM
Available/Listing Date	12 Mar 2020

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2O11年到现在,哇,9年,开始80仙,

现在才3仙,,,,

icy97

Type	Announcement
Subject	OTHERS
Description	XOX BHD- COLLABORATION AND CO-OPERATION AGREEMENT WITH ADVANCE TECH COMMUNICATION SDN BHD
The Board of Directors (“Board”) of XOX Bhd (“XOX” or the “Company”) wishes to inform that XOX Mobile Sdn Bhd, an indirect wholly-owned subsidiary of the Company, had on 17 February 2020 entered into a Collaboration and Co-operation Agreement (“Agreement”) with Advance Tech Communication Sdn Bhd (“ATC”) for the proposed collaboration to promote the 4th Generation (“4G”) and 5th Generation (“5G”) smartphones named XPLORE that is equipped with satellite connectivity and digital mobile radio (“Products”) which to be launched by ATC to XOX users whereby XOX will be the first Telecommunication Service Provider to market and promote and distribute the Products to its users across South East Asia. ATC is a private limited liability company and a 95% owned subsidiary of ADVANCETC LIMITED, a company incorporated in Australia and publicly listed on NSX (A88) and is involved in the development, manufacturing and distribution of mobile devices with space connectivity as well as related satellite and communication services. The Agreement is for a period of One (1) year, commencing on and from 17 February 2020, unless otherwise mutually extended or terminated. Either party may terminate the Agreement upon delivery of written notice at least Ninety (90) days prior to such termination. Each party shall bear its own costs resulting from or related to the termination. The Agreement will not have any effects on the share capital and shareholding structure of the Company.  However, it is expected to have positive contribution to the earnings per share, net assets per share and gearing of the XOX Group. Similar to all business entities, the risk factors affecting the execution of the Agreement, including but not limited to business risks such as prudent financial management, changes in political, economic and regulatory conditions. However, the Board will continue to exercise due care in considering the risks associated with the Agreement and will take appropriate measures in planning the successful execution of the Agreement. The Agreement being incurred in the ordinary course of business, is not subject to the approval of the shareholders. None of the Directors and/or other major shareholders of the Company and/ or any persons connected to them have any interest, direct or indirect, in relation to the Agreement. The Board, after due consideration, is of the opinion that the Agreement is in the best interest of the Group. This announcement is dated 18 February 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3024180

Attachments XOX - Press Release.pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATIONa 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	65,158	58,770	65,158	0
2	Profit/(loss) before tax	381	-1,380	381	0
3	Profit/(loss) for the period	273	-1,474	273	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	358	-1,597	358	0
5	Basic earnings/(loss) per share (Subunit)	0.03	-0.16	0.03	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0854		0.0853

icy97

XOX BHD

Date of change	27 Feb 2020
Name	MR NG KOK HENG
Age	56
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Retirement

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	XOX BHD ("XOX" OR THE "COMPANY")RIGHTS ISSUE OF ICPS WITH WARRANTS
(For consistency purposes, the abbreviations and definitions used throughout this announcement shall have the same meanings as those previously defined in the Abridged Prospectus of the Company dated 12 February 2020 in relation to the Rights Issue of ICPS with Warrants.) We refer to the Abridged Prospectus dated 12 February 2020. On behalf of the Board, Mercury Securities wishes to announce that pursuant to the close of acceptance, excess applications and payment for the ICPS with Warrants B at 5.00 p.m. on 27 February 2020, the Company had received valid acceptances and excess applications for a total of 1,061,027,506 ICPS, representing 48.56% subscription of the total number of ICPS available for subscription under the Rights Issue of ICPS with Warrants. Details of such valid acceptances and excess applications received are as follows:- No. of ICPS % of total issue Total valid acceptances 601,184,406 27.52 Total valid excess applications 459,843,100 21.04 Total valid acceptances and excess applications 1,061,027,506 48.56 Total ICPS available for subscription 2,184,793,350 100.00 Not subscribed for 1,123,765,844 51.44 Successful applicants of the ICPS will be given Warrants B on the basis of 1 Warrant B for every 4 ICPS successfully subscribed for. The total number of excess ICPS available for allocation was 1,583,608,944. In view that the total number of excess ICPS applied for was 459,843,100, the Board has decided to allot the excess ICPS to all the entitled shareholders and/or their renouncee(s) and/or transferee(s) who have applied for the excess ICPS in full. The ICPS and Warrants B are expected to be listed on the ACE Market of Bursa Securities on 12 March 2020. This announcement is dated 5 March 2020.

icy97

Profile for Securities of PLC

XOX BHD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Description	FREE DETACHABLE WARRANTS IN XOX BHD ("XOX") ("WARRANTS B") ISSUED PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,651,255,354 NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN XOX ("ICPS") AT AN ISSUE PRICE OF RM0.025 PER ICPS TOGETHER WITH UP TO 662,813,838 FREE DETACHABLE WARRANTS B ON THE BASIS OF 4 ICPS TOGETHER WITH 1 FREE WARRANT B FOR EVERY 2 EXISTING ORDINARY SHARES IN XOX HELD BY THE ENTITLED SHAREHOLDERS OF XOX AT 5.00 P.M. ON 12 FEBRUARY 2020 ("ENTITLED SHAREHOLDERS")

1st Further Issue Information

Listing Date	12 Mar 2020
Issue Date	06 Mar 2020
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Amount Issued under Further Issue in Unit	0
Enlarge Issue Size in Unit	265,256,876

Initial Listing Information

Listing Date	12 Mar 2020
Issue Date	06 Mar 2020
Issue/ Ask Price	Not Applicable
Issue Size Indicator	Unit
Issue Size in Unit	265,256,876
Maturity	Mandatory
Maturity Date	03 Mar 2023
Revised Maturity Date
Name of Guarantor
Name of Trustee
Coupon/Profit/Interest/Payment Rate
Coupon/Profit/Interest/Payment Frequency
Redemption
Exercise/Conversion Period	3.00   Year(s)
Revised Exercise/Conversion Period
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.0600
Revised Exercise/Strike/Conversion Price
Exercise/Conversion Ratio	1:1
Revised Exercise/Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Cash
Settlement Type/ Convertible into	Physical (Shares)

icy97

Profile for Securities of PLC

XOX BHD

Instrument Category	Securities of PLC
Instrument Type	Preference Shares
Description	NEW IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES IN XOX BHD ("XOX") ("ICPS") ISSUED PURSUANT TO THE RENOUNCEABLE RIGHTS ISSUE OF UP TO 2,651,255,354 NEW ICPS AT AN ISSUE PRICE OF RM0.025 PER ICPS TOGETHER WITH UP TO 662,813,838 FREE DETACHABLE WARRANTS IN XOX ("WARRANTS B") ON THE BASIS OF 4 ICPS TOGETHER WITH 1 FREE WARRANT B FOR EVERY 2 EXISTING ORDINARY SHARES IN XOX HELD BY THE ENTITLED SHAREHOLDERS OF XOX AT 5.00 P.M. ON 12 FEBRUARY 2020 ("ENTITLED SHAREHOLDERS")

1st Further Issue Information

Listing Date	12 Mar 2020
Issue Date	06 Mar 2020
Issue/ Ask Price	Malaysian Ringgit (MYR)   0.0250
Issue Size Indicator	Unit
Amount Issued under Further Issue in Unit	0
Enlarge Issue Size in Unit	1,061,027,506

Initial Listing Information

Listing Date	12 Mar 2020
Issue Date	06 Mar 2020
Issue/ Ask Price	Malaysian Ringgit (MYR)   0.0250
Issue Size Indicator	Unit
Issue Size in Unit	1,061,027,506
Maturity	Mandatory
Maturity Date	05 Mar 2030
Revised Maturity Date
Name of Guarantor
Name of Trustee
Coupon/Profit/Interest/Payment Rate
Coupon/Profit/Interest/Payment Frequency
Redemption
Exercise/Conversion Period	10.00   Year(s)
Revised Exercise/Conversion Period
Exercise/Strike/Conversion Price	Malaysian Ringgit (MYR)   0.0500
Revised Exercise/Strike/Conversion Price
Exercise/Conversion Ratio	2:1
Revised Exercise/Conversion Ratio
Mode of satisfaction of Exercise/ Conversion price	Tendering of securities
Settlement Type/ Convertible into	Physical (Shares)

icy97

XOX BHD

Date of change	16 Mar 2020
Name	MR ROY HO YEW KEE
Age	44
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Non-Independent Director
New Position	Executive Director
Directorate	Executive

icy97

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	XOX BHD         - MEMORANDUM OF UNDERSTANDING WITH DGB NETWORKS SDN. BHD.
The Board of Directors of XOX Bhd (“XOX” or “the Company” or "the Group") is pleased to announce that XOX Media Sdn. Bhd. (“XOX Media”), a wholly-owned subsidiary of the Company, has on 16 April 2020 entered into a Memorandum of Understanding (“MOU”) with DGB Networks Sdn. Bhd. (“DGB Networks”), a wholly-owned subsidiary of DGB Asia Berhad (“DGB”) for the purpose of forming a collaborative partnership agreement, to deploy mass market Artificial Intelligence (“AI”) vending machines which will dispense key everyday fast-moving consumer goods such as small sanitiser bottles, face masks, sweets and candy, soft drinks and other sundry consumables across the country in 3 phases, details of which are as follows (“Collaboration”): a) Phase 1 of the business plan is the immediate deployment of up to 1,000 AI vending machines throughout Malaysia, focusing in urban environments where convenience and digital adoption is of the highest requirements. b) Phase 2 will include upgrades to the existing footprint involving machine learning, AI led marketing, streamlined inventory distribution points and partnership branding. There will also be a cooperative structure for franchising of the vending machines to individuals and businesses that are keen to mobilise. XOX Media will focus on its 9,000 existing dealers to attempt to increase the footprint.   c) Phase 3 will dovetail to expansion across the region led by XOX Media’s partnerships in Thailand and Indonesia. Technological advances, upgrades and interactive media will be included in this phase across all of the vending machine networks, providing a digital ecosystem of AI targeted marketing. DGB Networks is a wholly-owned subsidiary of DGB, a public company listed on ACE Market of Bursa Malaysia Securities Berhad. DGB Networks is primarily involved in the business of parcel delivery and collection services for electronic commerce sector. Pursuant to the MOU, DGB Networks will provide its expertise in the software integration, machine learning technology, application development and marketplace deployment. DGB Networks will also be responsible in the design, manufacture and procurement of the vending machines. Whereas, XOX Media will provide connectivity and digital content for the machines, branding and footprint in the initial deployment, and a ready customer base across its 2.0 million subscribers nationwide. The MOU shall be valid for a period of 60 days from 16 April 2020, and may be further extended by mutual agreement in writing of DGB Networks and XOX Media (collectively as “the Parties”). The MOU shall terminate by a notice in writing by any party or upon the Parties entering into the definitive agreement for the Collaboration. The MOU will not have any effect on the share capital and substantial shareholders’ shareholdings of XOX. The MOU is also not expected to have any material immediate effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 30 September 2020. The MOU being incurred in the ordinary course of business, is not subject to the approval of the shareholders. Save and except for Mr. Tan Sik Eek, who is the Executive Director of both DGB and XOX, none of the directors, major shareholders of XOX and/or persons connected to them has any interest, direct or indirect in the MOU. The Board of Director of XOX, having taken into consideration all aspects of the MOU, is of the opinion that the MOU is in the best interest of the Group. This announcement is dated 16 April 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3044481

Attachments XOX - Press Release.pdf

icy97

Type	Announcement
Subject	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) FUND RAISING
Description	XOX BHD ("XOX" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT OF UP TO 327,719,000 NEW ORDINARY SHARES IN THE COMPANY, REPRESENTING 30% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY, TO INDEPENDENT THIRD-PARTY INVESTORS TO BE IDENTIFIED LATER AT AN ISSUE PRICE TO BE DETERMINED LATER
On behalf of the Board of Directors of the Company (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities” or the “Principal Adviser” or the “Placement Agent”) wishes to announce that the Company proposes to undertake the private placement of up to 327,719,000 new ordinary shares in the Company (“XOX Shares” or “Shares”), representing 30% of the total number of issued shares of the Company (excluding treasury shares), to independent third party investors to be identified later at an issue price to be determined later (“Placement Shares”) (“Proposed Private Placement”). Please refer to the attachment for further details on the Proposed Private Placement. This announcement is dated 22 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3052639

Attachments XOX - Proposed Private Placement (22.5.2020).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	58,922	60,476	124,080	0
2	Profit/(loss) before tax	-4,085	241	-3,704	0
3	Profit/(loss) for the period	-4,100	238	-3,826	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,011	361	-3,653	0
5	Basic earnings/(loss) per share (Subunit)	-0.37	0.03	-0.33	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.1057		0.0853

icy97

icy97 发表于 27-11-2015 05:57 AM
瞄準東南亞市場 XOX說擬開發手機平台
  
2015年11月26日
（吉隆坡26日訊）XOX說電訊（XOX，0165，創業板貿易股）與韓國Mobligation公司簽署合作協議，發展新的手機瀏覽平台，瞄準東南亞市場6億1800萬人口。

XO ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	XOX BHD         - Termination of Joint Venture Agreement with Mobligation Co. Ltd
(Unless otherwise defined in this announcement, all terms used herein shall have the same meaning as those defined in the announcement dated 26 November 2015.) Reference is made to XOX Bhd’s (“XOX” or “the Company”) announcement dated 26 November 2015 in relation to the Joint Venture Agreement (“JVA”) entered between XOX Mobile Sdn Bhd (“XOX Mobile”), an indirect wholly-owned subsidiary of the Company, and Mobligation Co. Ltd (“Mobligation”) for the purpose to establish a new joint venture company (“JVCO”) to jointly promote and develop innovative mobile portal and browser particularly the Timber Browser, Kong Browser and Nepkin Micro Site in South East Asia (“Joint Venture”). The Company wish to update that since the execution of the JVA, XOX Mobile and Mobligation has yet to incorporate a JVCO as prescribed in the JVA. After evaluation and assessment of the technology and market demand, the Company is of the view that it is not viable for XOX to proceed with the above Joint Venture with Mobligation. In connection to the above, XOX Mobile has on 29 May 2020 issued a notice of termination pursuant to Clause 7.3 of the JVA which provided that before the incorporation of JVCO, each of the party may terminate the JVA by providing to the other party a one (1) week written notice (“Notice Period”). As such, the said JVA shall therefore be deemed terminated upon expiry of the Notice Period and neither party shall not have any claim whatsoever against the other, whether directly or indirectly in respect of the JVA (“Termination”). The Termination will not have any material financial impact on XOX and its subsidiaries. This announcement is dated 29 May 2020.

股票是游戏

开始起了，，好的开始，

icy97

XOX BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Conversion of Preference Shares
Details of corporate proposal	Conversion of Irredeemable Convertible Preference Shares
No. of shares issued under this corporate proposal	182,523,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0500
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	1,278,299,675
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 136,188,040.570
Listing Date	12 Jun 2020

icy97

icy97 发表于 26-5-2020 08:40 AM
https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3044481

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	XOX BHD         - UPDATE ON THE MEMORANDUM OF UNDERSTANDING WITH DGB NETWORKS SDN. BHD.
Reference is made to the Company’s announcement dated 16 April 2020. The Board of Directors of XOX Bhd (“XOX” or “the Company” or "the Group") is pleased to announce that XOX Media Sdn. Bhd. (“XOX Media”), a wholly-owned subsidiary of the Company, has on 15 June 2020 entered into a Joint Venture Agreement (“JVA”) with DGB Networks Sdn. Bhd. (“DGB Networks”), a wholly-owned subsidiary of DGB Asia Berhad (“DGB”) to form a 50/50 net profit sharing partnership for the media management and advertising platform that will result from the national deployment of DGB Networks' next generation AI Vending Machines. Following the execution of JVA, the Memorandum of Understanding entered by DGB Networks and XOX Media (collectively as “the Parties”) on 16 April 2020 shall be deemed completed. The JVA shall come into force from 15 June 2020 and shall continue for 12 months (unless terminated earlier) or until the Parties have fulfilled all of their obligations. The Parties may at any time agree in writing to extend the term of the JVA to cover this or future projects on the same terms and conditions or on such other terms as may be agreed upon by the parties. The JVA shall automatically terminate upon the happening of one of the following events, whichever shall occur first: i) the insolvency, bankruptcy, reorganisation under the bankruptcy laws, or assignment for the benefit of creditors of any party; or ii) mutual agreement of the Parties to terminate the JVA. iii) The Parties may terminate the JVA if any party is in material breach of any of its obligations under the JVA and fails to remedy the breach for a period of 30 days after a written notice by the other party, which specifies the material breach. The JVA will not have any effect on the share capital and substantial shareholders’ shareholdings of XOX. The JVA is also not expected to have any material immediate effect on the earnings per share, net assets per share and gearing of the Group for the financial year ending 30 September 2020. The JVA being incurred in the ordinary course of business, is not subject to the approval of the shareholders. Save and except for Mr. Tan Sik Eek, who is the Executive Director of both DGB and XOX, none of the directors, major shareholders of XOX and/or persons connected to them has any interest, direct or indirect in the JVA. The Board of Director of XOX, having taken into consideration all aspects of the JVA, is of the opinion that the JVA is in the best interest of the Group. This announcement is dated 15 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3058629

Attachments XOX - Press Release (JVA).pdf