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General Meetings: Outcome of Meeting

BackJan 02, 2019
Type of Meeting Extraordinary General Meeting
Indicator Outcome of 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
Outcome of Meeting

 

The Board of Directors of XiDeLang Holdings Ltd ("XDL") wishes to announce that the resolution set out in the Notice of the Special General Meeting ("SGM") dated 14 December 2018, was duly passed by the shareholders of the Company at the SGM held at Safir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia on Wednesday, 2 January 2019.

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

The result of the poll of the SGM is attached herewith.

This announcement is dated 2 January 2019.  

Voting Results

Resolution Vote in favour Vote Against Results
No. of Shares % No. of Shares %

Ordinary Resolution 1 - Proposed Bonus Issue of Warrants

 1,155,970,808 100.000000 0 0.000000 Carried



Please refer attachment below.

 

 

Announcement Info

Company Name XIDELANG HOLDINGS LTD
Stock Name XDL
Date Announced 02 Jan 2019
Category General Meeting
Reference Number GMA-02012019-00002

Attachments

  1. XDL_-_SGM_-_Results_on_Voting_by_Poll_2Jan2019.pdf (Size: 109,126 bytes)