| Type of Meeting | Special General Meeting |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
On behalf of the Board of Directors of XiDeLang Holdings Ltd (the "Company"), Mercury Securities Sdn Bhd is pleased to announce that the shareholders of the Company, at the Special General Meeting (“SGM”) held today, has duly approved all the resolutions set out in the Notice of Special General Meeting (“SGM”) dated 15 November at the Company’s SGM. This announcement is dated 9 December 2013. |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 9 Dec 2013 |
| Category | General Meetings |
| Reference No | OS-131206-58132 |