| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Special General Meeting |
| Date of Meeting | 09/12/2013 |
| Time | 10:00 AM |
| Venue | Dewan Putra Perdana 2, Level 1 Putrajaya Shangri-La Hotel Taman Putra Perdana, Presint 1 62000 Wilayah Persekutuan Putrajaya, Malaysia |
| Date of General Meeting Record of Depositors | 03/12/2013 |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 14 Nov 2013 |
| Category | General Meetings |
| Reference No | CK-131114-51187 |
Attachments