| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Fifth (5th) Annual General Meeting *This announcement supersedes the earlier announcement made on 28 May 2014. The wordings of Agenda 3 shall read as "To elect the following Directors who retire pursuant to Bye-Law 85(6) of the Company's Bye-Laws:". |
| Date of Meeting | 20/06/2014 |
| Time | 10:00 AM |
| Venue | Putra 1, Pullman Putrajaya Lakeside No. 2, Jalan P5/5, Presints 5 62200 Putrajaya Wilayah Persekutuan Putrajaya Malaysia |
| Date of General Meeting Record of Depositors | 16/06/2014 |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 28 May 2014 |
| Category | General Meetings |
| Reference No | CK-140528-64364 |
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