| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 10/06/2013 |
| Time | 10:00 AM |
| Venue | Dewan Putra Perdana 2 & Centre, Level 1 Putrajaya Shangri-La Hotel Taman Putra Perdana, Presint 1 62000 Wilayah Persekutuan Putrajaya, Malaysia |
| Outcome of Meeting |
The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Fourth Annual General Meeting ("4th AGM") of the Company held today, all the resolutions contained in the Notice of 4th AGM dated 17 May 2013 were duly approved by the shareholders. This announcement is dated 10 June 2013. |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 10 Jun 2013 |
| Category | General Meetings |
| Reference No | CK-130608-51225 |