Annual General Meeting
Notice of AGM
It is our pleasure to invite you to Fourteenth Annual General Meeting ("14th AGM") of XiDeLang Holdings Ltd which will be conducted fully virtual through online meeting platform via remote participation and voting ("RPV").
Notice, Proxy Form and Admin Guide of AGM
Notice is hereby given that the Fourteenth Annual General Meeting ("14th AGM") of XiDeLang Holdings Ltd ("XDL" or "the Company") will be conducted fully virtual through online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn Bhd in Malaysia on Friday, 22 December 2023 at 10.00 a.m.
Queries from the Minority Shareholders Watch Group dated 23 December 2020
(Unless otherwise stated, the abbreviations used herein shall have the same meaning as those stated in the "Definitions" sect ion of the circular to shareholders of the company dated 1 December 2020 ("Circular"))
Key Matters Discussed
NOTES IN RESPECT OF THE QUESTION-AND-ANSWER SESSION DURING THE SPECIAL GENERAL MEETING ("SGM") OF XIDELANG HOLDINGS LTD ("XDL" OR "THE COMPANY") CONDUCTED ENTIRELY THROUGH LIVE STREAMING FROM THE BROADCAST VENUE AT TRICOR BOARDROOM, UNIT 30-01, LEVEL 30, TOWER A, VERTICAL BUSINESS SUITE, AVENUE 3, BANGSAR SOUTH, NO. 8, JALAN KERINCHI, 59200 KUALA LUMPUR, ON THURSDAY, 3 SEPTEMBER 2020 AT 10.00 A.M.
Minutes of AGM
MINUTES OF THE FOURTEENTH ANNUAL GENERAL MEETING ('14TH AGM') OF THE COMPANY CONDUCTED ON A FULLY VIRTUAL BASIS THROUGH LIVE STREAMING VIA TRICOR'S TIIH ONLINE WEBSITE AT HTTPS://TIIH.COM.MY (DOMAIN REGISTRATION NUMBER WITH MYNIC: D1A282781) PROVIDED BY TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN. BHD. ('TIIH') IN MALAYSIA ON FRIDAY, 22 DECEMBER 2023 AT 10.00 A.M.