| Type of Meeting | EGM |
| Indicator | Outcome of 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 |
| 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 resolutions contained in the Notice of SGM dated 26 March 2015 were duly approved by the shareholders. |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 10 Apr 2015 |
| Category | General Meetings |
| Reference No | CK-150409-33479 |