| Type of Meeting | EGM |
| Indicator | Notice of Meeting |
| Description | Special General Meeting |
| Date of Meeting | 10/04/2015 |
| Time | 10:00 AM |
| Venue | Dewan Putra Perdana 2 & Centre, Level 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia |
| Date of General Meeting Record of Depositors | 03/04/2015 |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 25 Mar 2015 |
| Category | General Meetings |
| Reference No | CK-150325-397C3 |
Attachments