| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Special General Meeting |
| Date of Meeting | 02 Jan 2019 |
| Time | 10:00 AM |
| Venue |
Safir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia. |
| Date of General Meeting Record of Depositors | 24 Dec 2018 |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 13 Dec 2018 |
| Category | General Meeting |
| Reference Number | GMA-13122018-00004 |
Attachments