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发表于 1-3-2017 02:28 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 15,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0930 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 673,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 27 Feb 2017 |
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发表于 8-3-2017 12:48 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0920 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 698,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 03 Mar 2017 |
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发表于 9-3-2017 06:28 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 12,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0890 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 710,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 09 Mar 2017 |
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发表于 15-3-2017 02:43 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0900 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 720,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 14 Mar 2017 |
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发表于 18-3-2017 02:19 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0860 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 730,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 20 Mar 2017 |
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发表于 23-3-2017 02:34 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0870 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 740,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 23 Mar 2017 |
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发表于 26-3-2017 03:50 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0900 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 750,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 27 Mar 2017 |
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发表于 29-3-2017 03:53 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 15,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0910 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 765,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 29 Mar 2017 |
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发表于 31-3-2017 04:59 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 15,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0920 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 780,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 31 Mar 2017 |
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发表于 5-4-2017 04:58 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 15,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0940 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 795,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 05 Apr 2017 |
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发表于 6-4-2017 04:44 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 15,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0930 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 810,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 06 Apr 2017 |
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发表于 9-4-2017 06:33 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0920 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 820,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 10 Apr 2017 |
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发表于 11-4-2017 04:57 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 10,000,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0910 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 830,724,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 11 Apr 2017 |
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发表于 11-4-2017 09:54 PM
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发表于 12-4-2017 05:50 AM
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| 1. Details of Corporate Proposal | Involve issuance of new type/class of securities ? | No | Types of corporate proposal | Others | Details of corporate proposal | Share Issuance | No. of shares issued under this corporate proposal | 21,100,000 | Issue price per share ($$) | Malaysian Ringgit (MYR) 0.0910 | Par Value ($$) | Malaysian Ringgit (MYR) 0.000 | | Latest issued and paid up share capital after the above corporate proposal in the following | Units | 851,824,175 | Currency | Malaysian Ringgit (MYR) 0.000 | Listing Date | 12 Apr 2017 |
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发表于 14-4-2017 04:05 AM
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Type | Announcement | Subject | OTHERS | Description | XOX BHD - Technology Collaboration Agreement with Payallz Sdn. Bhd. | 1. INTRODUCTION The Board of Directors of XOX Bhd (“XOX” or “the Company” or "the Group") is pleased to announce that XOX Wallet Sdn. Bhd. (“XOX Wallet”), a wholly-owned subsidiary of the Company has on 12 April 2017, entered into a Technology Collaboration Agreement with Payallz Sdn. Bhd. ("Payallz"), to develop an electronic payment mobile exchange (hereinafter referred to as "E-Pay exchange") that enables every XOX’s subscribers to be an e-commerce merchant and have interconnect ability with both local and international payment gateways. ("Collaboration Agreement").
2. INFORMATION ON PAYALLZ Payallz is a subsidiary of Netx Holdings Berhad (hereinafter referred to as “Netx”), a company listed on the ACE Market of Bursa Malaysia Securities Berhad with subsidiaries and associated companies specialising in electronic payment solutions and applications.
3. SALIENT TERMS OF COLLABORATION AGREEMENT a) XOX Wallet would collaborate with Payallz to develop an E-payment exchange that enables every XOX mobile subscriber to be an e-commerce merchant. Payallz to provide integration of multiple payment gateways and be able to seamlessly connect into the Digital Free Trade Zone ("Project"). This will allow for XOX subscriber to have multiple payment options to perform e-commerce transactions whether on conventional websites or using their mobile wallet. b) The Parties may mutually agree to broaden, increase, narrow, limit, abandon or undertake new areas or more specific areas of research and development or joint research opportunities from time to time in accordance with the terms and condition of this Collaboration Agreement. c) The Project costs and detailed investment terms of each available site shall be determined on a case to case basis mutually between the Parties. d) The Collaboration Agreement is for an initial period of one (1) years and renewed annually, commencing on the date of the Collaboration Agreement, unless otherwise mutually extended or terminated. e) Intellectual property including all trademarks, property rights, title and interest with respect to the products which is proprietary to each party shall be owned by the respective party concerned. f) XOX grants Payallz consent to include XOX name, profile and technological write-up in documents issued by Payallz including but not limited to Netx's corporate profile, brochures, marketing materials, prospectus, or other documentation. g) Both parties shall cooperate in respect of any litigation or claims, notifying the other party of any possible claims of infringement of intellectual property the party may be aware of and cooperate with each other in the prosecution of any actual or alleged infringement by third party of any of the same.
4. Financial Effects The Collaboration Agreement is not expected to have any material effects on the share capital and shareholding structure of the Company. However, it is expected to have positive contribution to the earnings per share and net assets per share of the Group should the Collaboration Agreement be subsequently commercialised.
5. APPROVAL REQUIRED The Collaboration Agreement being incurred in the ordinary course of business, is not subject to the approval of the shareholders.
6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTEREST Save for Mr Tan Sik Eek, who is the Independent Non-Executive Director of the Company and also the Executive Director of Netx, none of the directors, major shareholders of XOX and/or persons connected to them has any interest, direct or indirect in the Collaboration Agreement.
7. STATEMENT BY DIRECTORS The Board of Director of XOX (save for Mr Tan Sik Eek), having taken into consideration all aspects of the Collaboration Agreement, is of the opinion that the Collaboration Agreement is in the best interest of the Group.
This announcement is dated 12 April 2017. |
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发表于 12-6-2017 02:32 AM
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SUMMARY OF KEY FINANCIAL INFORMATION
31 Mar 2017 |
| | INDIVIDUAL PERIOD | CUMULATIVE PERIOD | CURRENT YEAR QUARTER | PRECEDING YEAR
CORRESPONDING
QUARTER | CURRENT YEAR TO DATE | PRECEDING YEAR
CORRESPONDING
PERIOD | 31 Mar 2017 | 31 Mar 2016 | 31 Mar 2017 | 31 Mar 2016 | $$'000 | $$'000 | $$'000 | $$'000 |
| 1 | Revenue | 47,137 | 37,514 | 149,819 | 110,291 | | 2 | Profit/(loss) before tax | 2,300 | 1,243 | 1,601 | 2,761 | | 3 | Profit/(loss) for the period | 2,184 | 999 | 1,473 | 2,236 | | 4 | Profit/(loss) attributable to ordinary equity holders of the parent | 2,599 | 1,016 | 1,826 | 1,876 | | 5 | Basic earnings/(loss) per share (Subunit) | 0.43 | 0.28 | 0.30 | 0.51 | | 6 | Proposed/Declared dividend per share (Subunit) | 0.00 | 0.00 | 0.00 | 0.00 |
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| 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 ($$) | 0.1310 | 0.1402
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发表于 16-6-2017 07:10 AM
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本帖最后由 icy97 于 18-6-2017 06:34 AM 编辑
XOX 蔡文杰：无参与水之美及WBW
（吉隆披6日）XOX说电讯（XOX，0165，创业板贸服组）澄清，水之美国际（Water Beaute World）及WBW全球有限公司并未持有该公司股权，董事经理拿督蔡文杰亦未参与上述公司运作。
该公司发文告指出，针对《TheEdge》“金钱游戏资金流入股市”报道，指WBW全球及水之美国际分别持有3.08%及3.01%股权的事作出澄清。
根据2017年5月24日止马股的中央存票纪录显示，水之美国际及WBW全球并未持有XOX说电讯股票。
另外，该公司董事部也强调，公司股票于创业板自由交易，无法避免投资者于公开市场购买公司股票。
董事部谘询董事经理拿督蔡文杰后，他已证实，并未与上述两家公司有任何关联或参与其业务运作。
文章来源：
星洲日报‧财经‧2017.06.07
Type | Announcement | Subject | OTHERS | Description | XOX BHD ("XOX" OR "THE COMPANY")- CLARIFICATION ON A NEWS ARTICLE PUBLISHED BY THE EDGE MALAYSIA | Reference is made to a news article published by The Edge Malaysia (page 18) on 5 June 2017 titled “Funds from illegal schemes seep into Bursa” (“Article”) regarding certain companies involved in get-rich-quick and fake online investment schemes, including Water Beaute World Bhd (“Water Beaute World”) which was stated to have been on Bank Negara Malaysia’s (“BNM”) “list of known companies and websites which are not authorised nor approved under the relevant laws and regulations administered by BNM” (“Article”). In the same Article, it was stated, amongst others, that WBW Global Sdn Bhd (“WBW Global”) is the largest shareholder of XOX with 3.08% equity interest and that Water Beaute World, which has the same registered address as WBW Global, has 3.01% equity interest.
The Board of Directors of the Company (“Board”) wishes to clarify that, based on the Company’s latest available Record of Depositors as at 24 May 2017, both Water Beaute World and WBW Global Sdn Bhd do not hold any XOX Shares.
Further to the above, the Board wishes to highlight that XOX Shares are listed and quoted on the ACE Market of Bursa Malaysia Securities Berhad where it is publicly and freely traded in the open market. The Company is not in a position to prevent any sale or purchase of its securities in the open market by any particular investor or group of investors.
The Board has also made enquiries with Datuk Chai Woon Chet, the Managing Director of XOX, who was also mentioned in the Article. Pursuant thereto, Datuk Chai Woon Chet has confirmed that he is not in any way associated or involved with Water Beaute World and WBW Global.
This announcement is dated 6 June 2017. |
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发表于 15-7-2017 01:38 AM
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本帖最后由 icy97 于 15-7-2017 03:21 AM 编辑
XOX说
拟私配10%筹937万
2017年7月15日
（吉隆坡14日讯）XOX说电讯（XOX，0165，创业板）计划私下配售高达10%的股本给第三方投资者，预计可筹得937万令吉。
XOX说电讯今日向交易所报备，假设配售价为每股11仙，私下配售高达10%的股本，相等于8518万2000股，估计可筹获937万令吉。
该公司表示，配售价不会比定价日前5天交易量加权均价（VWAP）折低超过10%。
筹获所得，当中的922万令吉将用作品牌打造与营销开销，而剩余的15万令吉则为私下配售的开销。
与银行贷款比较，私下配售活动能让公司在无需承担利息，就能快速取得额外资金，加强财务状况。
私下配售活动将会在6个月内分批进行，所以将会有数个定价日及配售价。【e南洋】
Type | Announcement | Subject | NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS)
FUND RAISING | Description | XOX BHD ("XOX" OR THE "COMPANY")PROPOSED PRIVATE PLACEMENT | On behalf of the Board of Directors of XOX, Mercury Securities Sdn Bhd wishes to announce that the Company proposes to undertake the private placement of new ordinary shares in XOX of up to 10% of the existing total number of issued shares of the Company (excluding treasury shares) to third party investor(s) to be identified later and at an issue price to be determined later (“Proposed Private Placement”).
Further details of the Proposed Private Placement are set out in the attachment below.
This announcement is dated 14 July 2017. |
http://www.bursamalaysia.com/market/listed-companies/company-announcements/5487021
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发表于 29-7-2017 06:09 AM
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本帖最后由 icy97 于 30-7-2017 04:19 AM 编辑
XOX说签备忘录
Voopee方案引进印尼
2017年7月29日
（吉隆坡28日讯）XOX说电讯（XOX，0165，创业板）宣布，与PT.Inovasi Telematika Nusantara（PT Inovasi）及Pengurus Besar Nahdlatul Ulama（PBNU）签署了解备忘录，将Voopee方案引入印尼市场。
XOX说电讯向马交所报备，独资子公司XOX媒体私人有限公司，与PT Inovasi和PBNU签署该了解备忘录，共同发展与部署Voopee方案。
PT.Inovasi Telematika Nusantara为印尼电信公司，将提供电子通讯服务。
PBNU为全球最大的独立回教组织，同时也是为学校与医院筹资，及安排社区活动以缓和贫困的慈善团体。
XOX说电讯指出，该计划针对Voopee方案的开发和部署进行研究和规划，并采用Nahdlatul Ulama（NU）品牌与PBNU成员所接纳的其他相关方案。
为期半年
该了解备忘录期限为6个月，或直至签署另一份商业合同。
XOX说电讯点出，一旦该了解备忘录被商业化，预计将贡献集团净利和净资产。
Voopee提供用户在无需额外的手机或SIM卡下，就拥有另一组手机号码的电讯服务，非常适合运用在旅游领域，节省国际漫游服务收费。【e南洋】
Type | Announcement | Subject | MEMORANDUM OF UNDERSTANDING | Description | XOX BHD - MEMORANDUM OF UNDERSTANDING WITH PT INOVASI TELEMATIKA NUSANTARA AND PENGURUS BESAR NAHDLATUL ULAMA | 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 27 July 2017 entered into a Memorandum of Understanding (“MOU”) with PT. Inovasi Telematika Nusantara (“PT Inovasi”) and Pengurus Besar Nahdlatul Ulama (“PBNU”) for the purpose of conduct a study and the planning for the development and deployment of the Voopee solution under the Nahdlatul Ulama (“NU”) branding with all other accompanying solutions targeting to be adopted by PBNU members.
PT Inovasi is a company incorporated in Indonesia which principally engaged in the business of telecommunication services.
PBNU is the largest independent Islamic organisation in the world and also a charitable body funding schools and hospitals as well as organising communities to help alleviate poverty.
The MOU shall commence on the date of execution and shall remain in force for a period of six (6) months or until a commercial agreement is entered between the parties. Each party may also terminate the MOU by providing thirty (30) days notice in advance to the other party.
The MOU is not expected to have any material effects on the share capital and shareholding structure of the Company. 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.
The MOU being incurred in the ordinary course of business, is not subject to the approval of the shareholders.
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 28 July 2017. |
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