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General Meetings: Notice of Meeting
BackNov 15, 2023
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Type of Meeting |
General |
|
Indicator |
Notice of Meeting |
|
Description |
NOTICE OF THE FOURTEENTH (14TH) ANNUAL GENERAL MEETING |
|
Date of Meeting |
22 Dec 2023 |
|
Time |
10:00 AM |
|
Venue(s) |
Virtual online meeting platform via TIIH Online website |
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Date of General Meeting Record of Depositors |
15 Dec 2023 |
Resolutions |
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1. For Information |
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| 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 2023. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
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| Description | To approve the payment of Directors' fees of up to RMB375,000 for the financial year ended 30 June 2023. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
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| Description | To approve the payment of Directors' benefits of up to RMB100,000 for the period from 14th AGM until Fifteenth Annual General Meeting. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
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| Description | To re-elect Gilbert Lau Kien Yen, the Director who retires pursuant to Bye-Law 85(6) of the Companys Bye-Laws. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
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| Description | To re-elect Ding LiHong, the Director who retires pursuant to Bye-Law 86 of the Companys Bye-Laws. |
| Shareholder’s Action | For Voting |
6. 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 |
Please refer attachment below.
Announcement Info
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 15 Nov 2023 |
| Category | General Meeting |
| Reference Number | GMA-14112023-00002 |
| Corporate Action ID | MY231114MEET0002 |
Attachments
- 14th_AGM_Notice.pdf (Size: 178,621 bytes)