【XOX 0165 交流专区】XOX说电讯

icy97

Type	Announcement
Subject	OTHERS
Description	XOX BHD- Incorporation of New Wholly-Owned Subsidiary in Singapore
The Board of Directors of XOX Bhd ("XOX" or “the Company”) is pleased to announce that the Company had on 28 July 2017 incorporated a new wholly-owned subsidiary company in Singapore with the name “XOX Mobile Pte. Ltd.” (“XOX Mobile”) with the registered capital of SGD 2.00 only. The intended principal activity of XOX Mobile is engage in the business of mobile cellular and other wireless telecommunications network operation. The incorporation of XOX Mobile is not expected to have any material effects on the earnings per share, net assets per share, gearing and share capital and substantial shareholders’ shareholdings of XOX for the financial year ending 30 June 2018. The incorporation of XOX Mobile is not subject to the approval of the shareholders of the Company. None of the Directors and major shareholders or persons connected to the Directors or major shareholders of the Company has any interests, direct or indirect, in the incorporation of XOX Mobile. The Board of Directors of XOX is of the opinion that the incorporation of XOX Mobile is in the best interest of the Company. This announcement is dated 2 August 2017.

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XOX说电讯携手MRL
加强Voopee移动应用

2017年8月20日
（吉隆坡19日讯）XOX说电讯（XOX，0165，创业板）宣布，与多媒体研究室私人有限公司（MRL）签约，合作加强Voopee移动应用程式的功能。

XOX说电讯昨天向交易所报备，独资子公司XOX媒体私人有限公司，与MLABS系统（MLAB，0085，创业板）独资子公司MRL签署了解备忘录。

根据备忘录，旨在通过共享和结合MRL视频会议和服务器技术的范围，开拓由XOX媒体和PT.Inovasi Telematika Nusantara（PT Inovasi）及Pengurus Besar Nahdlatul Ulama（PBNU）创下的潜在市场，从而加强Voopee移动应用的功能。

7月28日，XOX媒体同样与PT Inovasi和PBNU签署该了解备忘录，共同发展与部署Voopee方案，并将Voopee方案引入印尼市场。

该备忘录有效期为1年，若要终止协议，需提前3个月提供书面通知。【e南洋】

Type	Announcement
Subject	OTHERS
Description	XOX BHD ("XOX" OR "THE COMPANY")          - MEMORANDUM OF UNDERSTANDING WITH MULTIMEDIA RESEARCH LAB SDN. BHD.
Reference is made to the Company’s announcement made on 28 July 2017 in relation to the Memorandum of Understanding entered between XOX Media Sdn. Bhd. (“XOX Media”), a wholly-owned subsidiary of the Company, with PT. Inovasi Telematika Nusantara (“PT Inovasi”) and Pengurus Besar Nahdlatul Ulama (“PBNU”) for the purpose of conducting 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. The Board of Directors of XOX is pleased to announce that XOX Media has on 17 August 2017 entered into a Memorandum of Understanding (“MOU”) with Multimedia Research Lab Sdn. Bhd. (“MRL”) (“collectively referred to as the “Parties”) to cooperate and collaborate with the aim of enhancing the functions of Voopee mobile application by sharing and incorporating MRL range of video conferencing and server technology (“Technology collaboration”) to exploit the potential market that arises from XOX Media collaboration with PT lnovasi and PBNU. MRL is a wholly-owned subsidiary of Mlabs Systems Berhad and carries on the business of research and development in multimedia video conferencing systems as well as assembling and trading of multimedia video conferencing systems and equipment. Pursuant to the MOU, the Parties agree that the collaboration is intended to enhance XOX's Voopee's functions through activities in the following areas: a) exchange of technology involved in multimedia video conferencing, server system and equipment; b) integration of MRL mobile application that has multipoint voice call features; c) sharing of technology relating to incorporation of video conferencing and file sharing features; and d) jointly undertake research and development in the areas of multimedia video conferencing and mobile application with voice and video conferencing features. The MOU shall commence on the date of execution of the MOU and shall remain in force for a duration of one (1) year and shall continue to remain in force by a written agreement between the Parties. Each party may terminate the MOU by providing three (3) months written notice in advance to the other party. Upon termination, each party shall return any documents retained by the same to its original owner accordingly. Upon signing of MOU, both Parties will evaluate the technology suitability and the business model which may lead to a contractual agreement.  As such, the total cost and/or estimated fees payable to MRL for the services provided to XOX, if any, can only be determined after a definitive collaboration agreement has been entered between the Parties. 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 by a definitive collaboration agreement between the Parties. 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 Directors 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 18 August 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	41,785	50,427	191,604	160,718
2	Profit/(loss) before tax	762	-11,022	2,362	-8,262
3	Profit/(loss) for the period	522	-10,827	1,994	-8,592
4	Profit/(loss) attributable to ordinary equity holders of the parent	324	-10,652	2,150	-8,776
5	Basic earnings/(loss) per share (Subunit)	0.05	-2.56	0.32	-2.11
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 ($$)	0.1282		0.1402

icy97

XOX BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement
No. of shares issued under this corporate proposal	85,182,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0983
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	937,006,175
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 91,661,708.100
Listing Date	20 Oct 2017

icy97

icy97 发表于 29-7-2017 06:09 AM
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 ...

XOX说落实进军印尼

2017年11月14日
（吉隆坡13日讯）在今年7月签署了解备忘录后，XOX说电讯（XOX，0165，创业板）与来自印尼的电讯企业和组织之间的合作正式落实签约。

今年7月28日，XOX说电讯透过独资子公司XOX媒体私人有限公司，与印尼Inovasi Telematika私人有限公司（简称“IT公司”）及印尼伊斯兰教教士联合会（PBNU）签署了解备忘录，将Voopee方案引入印尼市场，共同发展与部署Voopee方案。

IT公司是印尼电信公司，将提供电子通讯服务。而PBNU为全球最大的独立回教组织，成员达9400万名，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说电讯在上周五向交易所报备，三方已达成合作协议，通过Voopee方案来共同开发N以ahdlatul Ulama（NU）为品牌的手机应用程式。

据协议，三方在合作项目中担当不同责任。XOX媒体将提供相关科技来发展NU手机应用程式，而IT公司将为该手机程序提供技术和维修服务。

另外，PBNU将从事营销工作以及分销给旗下会员。

该应用程式作为向印尼市场提供电子商务、电子服务和资讯供应服务的平台，服务包括无SIM卡联系服务、政府、银行和教育机构服务，以及电子钱包功能。【e南洋】

Type	Announcement
Subject	OTHERS
Description	XOX BHD ("XOX" OR "THE COMPANY")          - COLLABORATION AGREEMENT
Reference is made to the Company’s announcement made on 28 July 2017 in relation to the Memorandum of Understanding entered between XOX Media Sdn. Bhd. (“XOX Media”), a wholly-owned subsidiary of the Company 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 (“MOU”). The Board of Directors of XOX is pleased to announce that in line with the MOU entered on 27 July 2017, XOX Media has on 10 November 2017 entered into a Collaboration Agreement with PT. Inovasi and PBNU (“collectively referred to as the “Parties”) to cooperate and collaborate on the development the NU Mobile Application using Voopee solution, which to be promoted into Indonesia’s market and to be served as the platform to provide information, e-services and e-commerce platform. NU Mobile Application is an application which offers various services electronically including the sim-less mobile services and a platform to engage various services like government, banking, education and most importantly, e-wallet functions for its users. 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 with about 94 million members, and also a charitable body funding schools and hospitals as well as organising communities to help alleviate poverty. Pursuant to the Collaboration Agreement, the duties and responsibilities of the respective party are including but not limited to the following : i) XOX Media will provide the relevant technology relating to the development of the NU Mobile Application; ii) PT. Innovasi will provide the technical and maintenance support to the NU Mobile Application; and iii) PBNU will be responsible for the distribution and marketing of the NU Mobile Application to its members. The Collaboration Agreement shall commence on the date of execution and shall remain in force for a period of ten (10) years and may be renewed for another ten (10) years with the agreement of the Parties. Either party may terminate the Collaboration Agreement by giving thirty (30) days prior written notice to the other party if: i) One of the Parties has materially not fulfilled any obligations being pledged without intentionally violating the Collaboration Agreement, including but not limited to the obligation of any Party to cooperate in good faith with the other contracting party and to provide information or assistance to the other Party in connection with the performance and services provided by the other Party; and ii) the other Party shall not pay attention or response within thirty (30) days from the date of notice. The Collaboration Agreement is not expected to have any material effects on the share capital and shareholding structure of the Company and earnings per share and net assets per share of the Group. However, once the NU Mobile Application has been fully deployed and commercialised, it is expected to have positive contribution to the future earnings per share and net assets per share of the Group. The Collaboration Agreement 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 Collaboration Agreement. The Board of Director of XOX, 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 10 November 2017.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	45,344	51,076	45,344	51,076
2	Profit/(loss) before tax	803	-1,769	803	-1,769
3	Profit/(loss) for the period	757	-1,774	757	-1,774
4	Profit/(loss) attributable to ordinary equity holders of the parent	843	-1,318	843	-1,318
5	Basic earnings/(loss) per share (Subunit)	0.10	-0.23	0.10	-0.23
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 ($$)	0.1290		0.1280

icy97

未来3年．XOX说进军东盟盟和欧洲

（吉隆坡27日讯）XOX说电讯（XOX，0165，创业板贸服组）积极拓展业务至数码内容业务，同时，放眼未来2至3年内，延伸业务触角至东盟和欧洲国家。

XOX说电讯首席执行员黄国兴在股东大会后表示，电讯领域竞争激烈，因此公司必须进行创意改革，多元化产品。

他补充，XOX说电讯积极开拓数码内容业务，预计下月初将推出以娱乐为主的手机应用程序。

该公司目前有两个主要的手机应用程序，分别为Voopee及即将推出的onemusic。

黄国兴指出，该公司也预计在未来2至3年内，拓展业务至东盟，包括新加坡、菲律宾及泰国和欧洲市场。

他指出，目前海外业务的贡献并不显著，不过，他相信在全球化的时代到来之时，对于XOX说电讯将是一个机会。

该公司与印尼电讯公司PTInovasi及伊斯兰教士联合会理监事合作，在印尼推出Voopee服务。

黄国兴指出，XOX说电讯在印尼同时也推出电子钱包（e-dompet）的服务。

“至于大马方面，早在7年前，公司已经获得国家银行批准推出电子货币服务，只是因为种种原因，包括市场尚未做好准备及基建不够完善下，而没有被广泛使用。”

他补充，XOX说电讯将会继续探讨在大马推出电子钱包服务，惟无法进一步透露详情。

黄国兴也指出，XOX说电讯放眼明年，Voopee在大马及印尼的订户将达到1000万人。

“至于XOX用户，则放眼可以在明年，达到300万人。”

在过去7年，Voopee在大马的下载者仅有30万人，而XOX用户则由2016年的150万用户增加至2017年的210万人。

2017财政年转亏为盈

对于XOX说电讯成功转亏为盈是否探讨派息回馈股东一事，黄国兴指出，该公司目前尚在拓展中，必须延后派息的决定，并不排除未来将探讨派息政策。

XOX说电讯在2017财政年，成功由前期的净亏957万5836令吉转为202万7090令吉净利。

文章来源：
星洲日报‧财经‧2017.11.27

icy97

XOX BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	ESOS
Details of corporate proposal	Share Issuance Scheme
No. of shares issued under this corporate proposal	41,088,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.1000
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	993,094,175
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 97,270,508.100
Listing Date	06 Feb 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	50,462	51,606	95,806	102,682
2	Profit/(loss) before tax	1,850	1,070	2,653	-699
3	Profit/(loss) for the period	1,834	1,063	2,592	-712
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,831	546	2,674	-773
5	Basic earnings/(loss) per share (Subunit)	0.21	0.09	0.30	-0.13
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 ($$)	0.1282		0.1280

icy97

XOX说:仅探索合作
“与万事达未达协议”

2018年3月8日
（吉隆坡7日讯）XOX说电讯（XOX，0165，创业板）澄清，该公司目前只是探索与万事达信用卡（MasterCard）合作的机会，以便向客户提供有效率的支付方式。

XOX说电讯是针对《新海峡时报》，刊登题“XOX说电讯与万事达信用卡，洽谈电子钱包？”，而向交易所澄清。

XOX说电讯指出，截至今日，公司尚未与万事达信用卡就上述事宜达成任何形式的协议。

如果两家公司有达成任何协议，将会立即向交易所报备。

《新海峡时报》周一引述消息报道，XOX说电讯正与万事达信用卡，洽谈下月开始推出电子钱包服务。

消息人士称，该公司最早可能在本月与万事达信用卡签约。【e南洋】

Type	Announcement
Subject	OTHERS
Description	XOX BHD - ARTICLE ENTITLED : XOX, MASTERCARD IN E-WALLET TALK?
Reference is made to the article entitled “XOX, MasterCard in E-Wallet Talk?” appearing in page B5 of the New Straits Time, Business Section dated 5 March 2018. XOX Bhd (“XOX” or “the Company”) wishes to clarify that the Company is currently only exploring the opportunity to collaborate with MasterCard to facilitate ways and means to bring payment efficiency to its customers. As of the date of this announcement, the Company has yet to enter into any form of agreement with MasterCard relating to the said matter. The Company will make immediate announcement in compliance with the Listing Requirements of Bursa Malaysia Securities Berhad should there is any definitive agreement enter into between XOX and MasterCard. This announcement is dated 6 March 2018.

加峻

icy97 发表于 10-3-2018 04:29 AM
XOX说:仅探索合作
“与万事达未达协议”

2018年3月8日
（吉隆坡7日讯）XOX说电讯（XOX，0165，创业板）澄清，该公司目前只是探索与万事达信用卡（MasterCard）合作的机会，以便向客户提供有效率的支付方式。
...

现在跌剩下0.08分。

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	52,531	47,137	148,337	149,819
2	Profit/(loss) before tax	-4,272	2,300	-1,618	1,601
3	Profit/(loss) for the period	-4,269	2,184	-1,677	1,473
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,387	2,599	-1,713	1,826
5	Basic earnings/(loss) per share (Subunit)	-0.48	0.43	-0.18	0.30
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 ($$)	0.1251		0.1280

icy97

Type	Announcement
Subject	OTHERS
Description	XOX BHD- Joint Venture Agreement
The Board of Directors of XOX Bhd (“XOX” or “the Company”)  wishes to announce that XOX Media had on 21 June 2018 entered into a Joint Venture Agreement (“JVA”) with Yayasan Nahdlatul Ulama (“NU”), EH Integrated Systems Sdn Bhd (“EH”) and PT Nusantara Digital Telekomunikasi (“PT”) for the purpose to establish a new joint venture company with the name PT Nusantara Mobile Telecommunication (“JVCO”) to engage in the business related to telecommunication and telecommunication products and services, provision of mobile application services (Voopee) and E-wallet services in Indonesia (“Joint Venture”). Further details of the Joint Venture are set out in the attachment herein. This announcement is dated 21 June 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5831953

Attachments XOX-Joint Venture Agreement .pdf

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Date of change	17 Aug 2018
Name	MR TAN SIK EEK
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Independent Director
New Position	Executive Director
Directorate	Executive

icy97

Date of change	17 Aug 2018
Name	MR NG KOK HENG
Age	55
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment
Qualifications	Ng Kok Heng graduated with a Bachelor's of Computer Science (Honours) from the University Sains Malaysia, Penang in 1987.
Working experience and occupation	He was appointed as Managing Director and Chief Executive officer of XOX Bhd ("the Company") on 30 June 2010. On 9 December 2013, he retired as Managing Director of the Company but continue to serve the Company as Chief Executive Officer.He also a consultant to Teligent AB, Sweden, a telecommunications providers and has worked with key players in various South East Asian countries such as Telekom Malaysia Berhad, Singapore Telecommunications Limited and Smart Communications Inc. He leads highly specialised teams of IT integrators and implementation implement systems for telecommunications providers.
Directorships in public companies and listed issuers (if any)	M3 Technologies (Asia) Berhad.
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary SharesDirect - 17,237,035Indirect - Nil

icy97

Date of change	17 Aug 2018
Name	DATUK CHAI WOON CHET
Age	40
Gender	Male
Nationality	Malaysia
Designation	Managing Director
Directorate	Executive
Type of change	Resignation
Reason	Due to other personal commitment which require his full attention.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No
Qualifications
Working experience and occupation
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary SharesDirect-7,000,000Indirect- Nil

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	52,585	41,785	200,922	191,604
2	Profit/(loss) before tax	-4,397	762	-6,015	2,362
3	Profit/(loss) for the period	-4,544	522	-6,221	1,994
4	Profit/(loss) attributable to ordinary equity holders of the parent	-4,563	325	-6,276	2,150
5	Basic earnings/(loss) per share (Subunit)	-0.49	0.05	-0.67	0.32
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 ($$)	0.1191		0.1280

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
On behalf of the Board of Directors of XOX (“Board”), Mercury Securities Sdn Bhd (“Mercury Securities”) wishes to announce that the Company proposes to undertake the private placement of new ordinary shares in XOX (“XOX Shares” or “Shares”) of up to 10% of the 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 5 September 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5906673

Attachments XOX - Proposed Private Placement.pdf

icy97

XOX BHD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Private Placement
Details of corporate proposal	Private Placement of up to 10% of the total number of issued shares capital of XOX Berhad
No. of shares issued under this corporate proposal	99,300,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.0467
Par Value($$) (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	1,092,394,175
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 126,256,681.600
Listing Date	26 Oct 2018

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	57,391	45,344	57,391	45,344
2	Profit/(loss) before tax	276	803	276	803
3	Profit/(loss) for the period	202	757	202	757
4	Profit/(loss) attributable to ordinary equity holders of the parent	52	843	52	843
5	Basic earnings/(loss) per share (Subunit)	0.01	0.10	0.01	0.10
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 ($$)	0.1192		0.1191