Board Charter
AGM & EGM Minutes
08/02/23 - Extraordinary General Meeting 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
Policy Disclosures
- 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