| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Special General Meeting |
| Date of Meeting | 13/02/2015 |
| Time | 10:00 AM |
| Venue | Safir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
| Date of General Meeting Record of Depositors | 06/02/2015 |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 21 Jan 2015 |
| Category | General Meetings |
| Reference No | CK-150121-39011 |
Attachments