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News

I) Proposed renewal of Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature; and
II) Proposed Renewal Of Authority For Xidelang Holdings Ltd to Purchase Its Own Shares Pursuant To The Prevailing Laws, Listing Requirements And Bye-law.

(Collectively Known As "Proposals")

BackApr 15, 2011
Date Announced
:
15/04/2011  



Type
:
Announcement
Subject
:
OTHERS

Description
:
XIDELANG HOLDINGS LTD ("XIDELANG" OR "THE COMPANY")

I) PROPOSED RENEWAL OF SHAREHOLDERS’ MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE; AND
II) PROPOSED RENEWAL OF AUTHORITY FOR XIDELANG HOLDINGS LTD TO PURCHASE ITS OWN SHARES PURSUANT TO THE PREVAILING LAWS, LISTING REQUIREMENTS AND BYE-LAW.

(COLLECTIVELY KNOWN AS "PROPOSALS")

Announcement Details/Table Section :

The Board of Directors of XiDeLang wishes to announce that the Company proposes to seek the approval of its shareholders at the forthcoming Annual General Meeting to be convened at a date, which will be notified later, for the Proposals.

A circular setting out the details pertaining to the Proposals will be despatched to shareholders in due course.


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