| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Fifth Annual General Meeting ("5th AGM") of the Company held today, all the resolutions contained in the Notice of 5th AGM dated 29 May 2014 were duly approved by the shareholders. This announcement is dated 20 June 2014. |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 20 Jun 2014 |
| Category | General Meetings |
| Reference No | CK-140619-58824 |