Xidelang

News

General Meetings: Outcome Of Meeting

BackJun 20, 2017
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 20 Jun 2017
Time 10:00 AM
Venue

Dewan Putra Perdana 1, 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 ("XDL") wishes to announce that all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 28 April 2017, were duly passed by the shareholders of the Company at the 8th AGM held at Dewan Putra Perdana 1, Level 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia on Tuesday, 20 June 2017.

 

The result of the poll of the 8th AGM of the Company was validated by Asia Securities Sdn. Berhad, the Scrutineer appointed by the Company.

 

The result of the poll of the 8th AGM is attached herewith.

 

This announcement is dated 20 June 2017.  

Please refer attachment below.

 


Announcement Info

Company Name XIDELANG HOLDINGS LTD
Stock Name XDL
Date Announced 20 Jun 2017
Category General Meeting
Reference Number GMA-19062017-00010

Attachments

  1. XDL_-_8th_AGM_-_Result_on_Voting_by_Poll.pdf (Size: 447,181 bytes)