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