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 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.
(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"))
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 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.