| Type of Meeting | General |
| Indicator | Outcome of 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) |
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| Outcome of Meeting |
The Board of Directors of Xidelang Holdings Ltd (''Xidelang'') is pleased to announce that the ordinary resolutions as set out in the Notice of the 13th Annual General Meeting (''13th AGM'') of Xidelang dated 23 December 2022 were duly passed by the shareholders of Xidelang at the 13th AGM held today. The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by Xidelang. Details of the poll results for Ordinary Resolution 6 is as follows:
Details of the poll results for Ordinary Resolution 7 is as follows:
The results of the poll of the 13th AGM of Xidelang is attached herewith. This announcement is dated 23 December 2022. |
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Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors fees of up to RMB400,000 for the financial year ended 30 June 2022. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 81 | 14 |
| No. of Shares | 357,109,088 | 470,610 |
| % of Voted Shares | 99.8684 | 0.1316 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 77 | 18 |
| No. of Shares | 356,606,490 | 973,208 |
| % of Voted Shares | 99.7278 | 0.2722 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 84 | 12 |
| No. of Shares | 357,131,174 | 468,524 |
| % of Voted Shares | 99.8690 | 0.1310 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 85 | 11 |
| No. of Shares | 357,131,224 | 468,474 |
| % of Voted Shares | 99.8690 | 0.1310 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 89 | 7 |
| No. of Shares | 357,542,124 | 57,574 |
| % of Voted Shares | 99.9839 | 0.0161 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
Proposed continuation of Zhu GuoHe in Office as Independent Non-Executive Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 12 |
| No. of Shares | 357,131,774 | 468,524 |
| % of Voted Shares | 99.8690 | 0.1310 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
Proposed continuation of Woon Yeow Thong in Office as Independent Non-Executive Director |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 84 | 12 |
| No. of Shares | 357,131,174 | 468,524 |
| % of Voted Shares | 99.8690 | 0.1310 |
| Result | Accepted | |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 23 Dec 2022 |
| Category | General Meeting |
| Reference Number | GMA-23122022-00006 |
| Corporate Action ID | MY221223MEET0005 |
Attachments