| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF THE THIRTEENTH ANNUAL GENERAL MEETING |
| Date of Meeting | 23 Dec 2022 |
| Time | 10:00 AM |
| Venue(s) |
Virtual online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) |
| Date of General Meeting Record of Depositors | 16 Dec 2022 |
Resolutions |
|
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 2022. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To approve the payment of Directors fees of up to RMB400,000 for the financial year ended 30 June 2022. |
| 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 13th AGM until Fourteenth Annual General Meeting. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Woon Yeow Thong, the Director who retire pursuant to Bye-Law 86 of the Companys Bye-Laws. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Ding LiHong, the Director who retire pursuant to Bye-Law 86 of the Companys Bye-Laws. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| 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 |
7. Ordinary Resolution 6 |
|
| Description |
Proposed continuation of Zhu GuoHe in Office as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description |
Proposed continuation of Woon Yeow Thong in Office as Independent Non-Executive Director |
| Shareholder’s Action | For Voting |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 11 Nov 2022 |
| Category | General Meeting |
| Reference Number | GMA-11112022-00004 |
| Corporate Action ID | MY221111MEET0004 |
Attachments