| Type of Meeting | EGM |
| Indicator | Outcome of 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. |
| Outcome of Meeting |
The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Special General Meeting ("SGM") of the Company held today, the resolution contained in the Notice of SGM dated 22 January 2015 was duly approved by the shareholders. |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 13 Feb 2015 |
| Category | General Meetings |
| Reference No | CK-150212-62068 |