Board Charter

08/02/23 - Extraordinary General Meeting Minutes

• XOX Tech - EGM Minutes

16/01/2023 - Notice of Extraordinary General Meeting

• XOX Technology Berhad - Circular
• XOX Tech - Notice of EGM
• XOX Tech - Form of Proxy
• XOX Tech - Administrative Guide

22nd Annual General Meeting

• XOX Tech - CG Report 2022
• XOX Tech - Administrative Guide
• XOX Tech - Proxy Form
• XOX Tech - Notice of AGM
• XOX Tech - RRPT Circular
• XOX Tech - AGM Minutes

• XOX Tech - Remuneration Policy
• XOX Tech - CG Report 2022
• XOX Tech - Anti-Bribery and Corruption Procedure 2023
• XOX Tech - Board Charter 2023
• XOX Tech - Terms of Reference - Remuneration Committee 2023
• XOX Tech - Terms of Reference - Audit Committee 2023
• XOX Tech - Terms of Reference - Nomination Committee 2023
• XOX Tech - Whistle Blowing Policy
• XOX Tech - Directors Fit and Proper