XOX 2017 - F - insage

C O N T E N T S

Corporate Information

Board of Directors

2

3

4

9

10

12

13

15

18

19

24

25

27

45

46

47

50

54

59

138

142

ANNUAL REPORT 20172

Board of Directors

Dato’ Seri Abdul Azim bin Mohd Zabidi

Datuk Chai Woon Chet

Soo Pow Min

Hew Tze Kok

Edwin Chin Vin Foong

Tan Sik Eek

Hew Tze KokSoo Pow Min Tan Sik Eek

Edwin Chin Vin Foong Soo Pow Min Hew Tze Kok

Datuk Chai Woon Chet (Soo Pow Min Hew Tze Kok Ng Kok HengKong Choo Hui

Company Secretaries

Tan Tong Lang (MAICSA 7045482)Chong Voon Wah (MAICSA 7055003)

Principal Bankers

Ambank (M) Berhad (8515-D)Public Bank Berhad (6463-H)Hong Leong Bank Berhad (97141-X)

CORPORATE INFORMATION

Mid Valley City, Lingkaran Syed Putra59200 Kuala LumpurTelephone : (603) 2279 3080

Lot 8.1, 8th Floor, Menara Lien Hoe

47410 Petaling Jaya

Telephone : (603) 7884 2388

Auditors

Mid Valley City, Lingkaran Syed Putra59200 Kuala LumpurTelephone : (603) 2279 3088

50480 Kuala LumpurTelephone : (603) 6201 1120

Stock Name: XOXStock Code: 0165

Stock Name : XOX-WA Stock Code : 0165WA

Website www.xox.com.my

Email : [email protected] : (603) 7884 2388

ANNUAL REPORT 2017 3

BOARD OF DIRECTORS

12

6 435

1 Dato’ Seri Abdul Azim bin Mohd Zabidi

2 Datuk Chai Woon Chet

3 Soo Pow Min

4 Hew Tze Kok

5 Edwin Chin Vin Foong

6 Tan Sik Eek

ANNUAL REPORT 20174

PROFILE OF DIRECTORS




Profile of Directors (Cont’d)

ANNUAL REPORT 20176

Soo Pow Min


Hew Tze Kok

Director.


product image.


ANNUAL REPORT 20178

Tan Sik Eek

Company.



Berhad.

PROFILE OF KEY SENIOR MANAGEMENT

MANAGEMENT TEAM

ANNUAL REPORT 201710

FINANCIAL HIGHLIGHTS

Per Share (Sen) 0.30 (2.66) 0.23 (0.40) 1.52

Share Capital 107,637,181 55,641,468 33,200,000 33,200,000 30,200,000


Financial Highlights (Cont’d)

EPS (+112%)

0.30 SEN

2.66 SEN

0.23 SEN

0.40 SEN

1.52 SEN

FY 2013 FY 2014 FY 2015 FY 2016 FY 2017

NET ASSETS PER SHARE (-9%)

12.80 SEN14.02 SEN

5.67 SEN5.44 SEN 5.36 SEN

FY 2013 FY 2014 FY 2015 FY 2016 FY 2017

RM8,922,006

RM4,043,227

RM6,189,693

RM 2,792,177

RM7,821,842

FY 2013 FY 2014 FY2015 FY 2016 FY 2017

EBITDA (+321%)RM109,064,880

RM78,028,655

RM18,821,769 RM18,065,258 RM16,198,361

FY 2013 FY 2014 FY 2015 FY 2016 FY 2017

SHAREHOLDERS' EQUITY (+40%)

REVENUE (+19%)

RM191,648,275

RM160,750,055

RM90,953,086

RM57,049,972 RM40,807,147

FY 2013 FY 2014 FY 2015 FY 2016 FY 2017

RM4,536,110

RM2,324,846

RM9,050,724

RM1,628,276

RM1,598,506

FY 2013 FY 2014 FY 2015 FY 2016 FY 2017

PROFIT/(LOSS) BEFORE TAX (+126%)


100% XOX Com Sdn. Bhd.

100% XOX ManagementServices Sdn. Bhd.

100% XOX Mobile Sdn. Bhd.

100% XOX Media Sdn. Bhd.

100% XOX Wallet Sdn. Bhd.

60% One XOX Sdn. Bhd.

51% X Style Sdn. Bhd.

100% XOX Mobile Pte. Ltd.

CORPORATE STRUCTURE


million).

MANAGEMENT DISCUSION AND ANALYSIS


Cash Flow

that are taking place.

Management Discusion and Analysis (Cont’d)


CHAIRMAN’S STATEMENT

On behalf of the Board of Directors of XOX BHD (“XOX” or “the Company”), I am pleased to present the Annual Report and the Audited Financial

Business Environment

Financial Performance


Corporate Development

Business Development

Card-i ONEXOX in October 2016.

the new data-centric digital world.

Chairman’s Statement (Cont’d)


demand.

with data.

Chairman’s Statement (Cont’d)


CORPORATE SOCIAL RESPONSIBILITY

Padmasambhava Children Loving Association Klang Donation

“Gift of Life with XOX” Blood Donation Drive 2017

The Tribe of Temuan Donation

On 18th Jan 2017 XOX made a donation and


XOX Mobile Chinese New Year Open House 2017

Space@XOX Sunway Grand

Opening - 1st Flagship Store

Lands at Sunway Pyramid

XOX Mobile & Universal Music Malaysia Strategic Partnership Launch

EVENT HIGHLIGHTS


Event Highlights (Cont’d)

Edition Starter Pack) together with ONEXOX

Official Sponsor for Rookies Red Velvet Events

XOX Mobile & Universal Music Malaysia Strategic Partnership Launch

and Lazada.

ONEXOX Gala Dinner 2017



Partnership with Star Media Group - Cheerleading Competiton CHEER 2017

XOX Mobile partnered with Star Media

XOX Mobile and Petaling Badminton Club will be

XOX MOBILE Signs On As Main Sponsor of Petaling Badminton Club

ONEXOX and Bank Islam Launch Co-branded Card - Bank Islam Visa Debit Card-i ONEXOX



University of Malaya- International Dental School Physiology Quiz 2016 Sponsorship

the market.

Sunway University Business Investment Society Sponsorship


AAM Malaysian Cub Prix Championship 2017

XOX Annual Dinner 2017



PRODUCTS

VOOPEE

The Productivity Booster. After a long busy day and there, in your chat group of your best friends that you named The Fabulous Five - 209 unread messages and running. You are lost and tired. Ain’t nobody got the time to reread all those messages every single time to keep updated. This interface lets you have a clean, organized and accurate way of communication.

G R O U P C H A T

The App that meets all your needs

G S M F E A T U R E

DOWNLOAD NOW

The Future. As we stride towards a digital Planet Earth, itwill be Malaysia’s leading digital wallet solution that iseasier, faster, safer and more secure when it comes to

paying for all your goods and services.

M I C R O P A Y M E N T

The Social. The feed that by nature keeps you updated with statuses from only your most current and closest friends, family members and acquaintances. After all, who wants to know what that one person, say John, you met once from that one party 5 years ago, is having for lunch today?

S O C I A L M E D I A

C O M M U N I C A T I O N

The Basic. The messenger that keeps you connected and lets youexpress yourself with more than just text. Send voice, photos,

videos and even stickers and memes right off the internet.

The Life Changer. Mankind has come a long way in making ourphones small and powerful. But it still isn’t small enough. Carrying

multiple phones and changing different SIM cards when traveling isstill a hassle. This app lets you have a 2nd GSM number, SIM-free!

Now you really can have 1 phone to rule them all.New FAT Deal Exclusivelyfor New Subscribers


Employee Welfare

Marketplace

Environmental Awareness

Social Awareness

CORPORATE SUSTAINABILITY STATEMENT


Malaya.

Corporate Sustainability Statement (Cont’d)


Company.

management.

STATEMENT ON CORPORATE GOVERNANCE


i)

ii)

iii)

Statement on Corporate Governance (Cont’d)


Code of Conduct and Ethics



Board Charter

and





Promote Sustainability



xiii)



Boardroom Diversity



Criteria for Board Assessment





Company Group Fees Salaries Allowances Fees Salaries Allowances

Total 264,000 - 46,000 264,000 1,965,600 46,000

Number of Directors Company Group

Annual Assessment of Independence



Tenure of Independent Directors



Independent Chairman

director.

below.

Note





Soo Pow Min

Hew Tze Kok Company Act 2016

Tan Sik Eek







Corporate Disclosure Policies and Procedures

[email protected].





STATEMENT OF DIRECTORS’ RESPONSIBILITY IN RESPECT OF THE AUDITED FINANCIAL STATEMENTS


Chairman Datuk Chai Woon ChetMember Soo Pow MinMember Hew Tze Kok Member Ng Kok HengMember Kong Choo Hui

on 13 March 2021.

Granted and Lapsed/

Total 138,473,900 45,409,500 19,202,500 73,861,900

Number of No. of SIS

Dato’ Seri Abdul Azim Bin Mohd Zabidi 12,487,000 - - 12,487,000Soo Pow Min 9,519,900 - - 9,519,900Hew Tze Kok 9,140,800 - - 9,140,800Edwin Chin Vin Foong - - - -Tan Sik Eek - - - -

STATEMENT OF SHARE ISSUANCE SCHEME COMMITTEE


Note

AUDIT COMMITTEE REPORT


xiii)

Audit Committee Report (Cont’d)


Name of Company Business Process / Area

XOX Mobile Sdn. Bhd.

Audit Committee Report (Cont’d)


STATEMENT ON RISK MANAGEMENT AND INTERNAL CONTROL


Internal Audit

Statement on Risk Management and Internal Control (Cont’d)


enhancing their knowledge and competency.



Conclusion



Balance Proposed Actual Available for

(b) Working capital 19,317,353 19,317,353 - (c) Capital expenditure 6,172,834 6,172,834 -

Balance Proposed Actual Available for

OTHER COMPLIANCE DISCLOSURES


Company Group

55,000 199,200

Other Compliance Disclosures (Cont’d)

and its Principal

property

Party

Nature of

management and

Value of

Nil

Interested Director and Major Shareholders and nature of their

Dato’ Seri Abdul Azim

the Independent Non-

Non-Independent Non-


and its Principal

Engineering

engineering

Party

Nature of

management and

management and

Value of

Nil

Nil



the Managing Director

the Non-Independent and

Managing Director and

a Managing Director and



and its Principal

engineering

Signahill Sdn.

Party

Nature of

management and

management and

Value of

Nil

Nil


a Managing Director and

Datuk Chai Woon




and its Principal

KL Northgate Sdn.

Party

Nature of

management and

management and

Value of

Nil

Nil



Datuk Chai Woon



XOX 2017 - F - insage

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