Annual General Meeting
Notice of AGM
It is our pleasure to invite you to Fifteenth Annual General Meeting ("15th AGM") of XiDeLang Holdings Ltd which will be held at Holiday Inn Sepang, Unity 2, Jalan Warisan Sentral, KIP Sentral, Kota Warisan, 43900 Sepang, Selangor, Malaysia on Monday, 30 June 2025 at 10.00 a.m.
Notice, Proxy Form and Admin Guide of AGM
Notice is hereby given that the Fifteenth Annual General Meeting ("15th AGM") of XiDeLang Holdings Ltd ("XDL" or the "Company") will be held at Holiday Inn Sepang, Unity 2, Jalan Warisan Sentral, KIP Sentral, Kota Warisan, 43900 Sepang, Selangor, Malaysia on Monday, 30 June 2025 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 FIFTEENTH (15th) ANNUAL GENERAL MEETING ("AGM") OF XIDELANG HOLDINGS LTD (THE "COMPANY") HELD AT HOLIDAY INN SEPANG, UNITY 2, JALAN WARISAN SENTRAL, KIP SENTRAL, KOTA WARISAN, 43900 SEPANG, SELANGOR, MALAYSIA ON MONDAY, 30 JUNE 2025 AT 10.15 A.M.