| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | NOTICE OF THE TWELFTH ANNUAL GENERAL MEETING |
| Date of Meeting | 23 Dec 2021 |
| Time | 10:00 AM |
| Venue(s) | Virtual online meeting platform Online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
| Date of General Meeting Record of Depositors | 16 Dec 2021 |
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company and of the Group and the Reports of the Directors and the Auditors thereon for the financial year ended 30 June 2021 |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors fees of up to RMB600,000 for the financial year ended 30 June 2021 |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors Benefits of up to RMB100,000 for the period from 12th AGM until Thirteenth Annual General Meeting |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect Ding PengWan, the Director who retires pursuant to Bye-Law 86 of the Companys Bye-Laws |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-elect Zhu GuoHe, the Director who retires pursuant to Bye-Law 86 of the Companys Bye-Laws |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | To re-elect Ho Pui Hold, the Director who retire pursuant to Bye-Law 85(6) of the Companys Bye-Laws |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | To re-appoint Messrs Russell Bedford LC & Company, as Auditors of the Company and to authorise the Board of Directors to fix their remuneration |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Proposed continuation of Zhu GuoHe in office as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description | Proposed continuation of Woon Yeow Thong in office as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 28 Oct 2021 |
| Category | General Meeting |
| Reference Number | GMA-28102021-00063 |
| Corporate Action ID | MY211028MEET0063 |
Attachments