| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 20 Jun 2019 |
| Time | 10:00 AM |
| Venue |
Irama 5 & Irama 6, The Everly Hotel Putrajaya, No. 1, Jalan Alamanda 2, Precint 1, 62000 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 Tenth Annual General Meeting ('10th AGM') dated 21 May 2019, were duly passed by the shareholders of the Company at the 10th AGM held at Irama 5 & Irama 6, The Everly Hotel Putrajaya, No. 1, Jalan Alamanda 2, Precint 1, 62000 Putrajaya, Malaysia on Thursday, 20 June 2019.
The result of the poll of the 10th AGM of the Company was validated by Asia Securities Sdn. Berhad, the Scrutineer appointed by the Company. The result of the poll of the 10th AGM is attached herewith.
This announcement is dated 20 June 2019. |
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
Ordinary Resolution 1 |
1,168,399,008 | 100.000000 | 0 | 0.000000 | Carried |
Ordinary Resolution 2 |
1,168,399,008 | 100.000000 | 0 | 0.000000 | Carried |
Ordinary Resolution 3 |
1,168,432,008 | 100.000000 | 0 | 0.000000 | Carried |
Ordinary Resolution 4 |
1,168,415,200 | 99.998560 | 16,808 | 0.001440 | Carried |
Ordinary Resolution 5 |
1,168,432,008 | 100.000000 | 0 | 0.000000 | Carried |
Ordinary Resolution 6 |
1,168,432,008 | 100.000000 | 0 | 0.000000 | Carried |
Ordinary Resolution 7 |
1,168,431,958 | 100.000000 | 50 | 0.000000 | Carried |
Ordinary Resolution 8 |
1,168,431,958 | 100.000000 | 50 | 0.000000 | Carried |
Ordinary Resolution 9 |
1,168,415,200 | 99.998560 | 16,808 | 0.001440 | Carried |
Ordinary Resolution 10 |
1,168,432,008 | 100.000000 | 0 | 0.000000 | Carried |
Ordinary Resolution 11 |
1,168,431,108 | 99.999920 | 900 | 0.000080 | Carried |
Special Resolution |
1,168,416,150 | 99.998640 | 15,858 | 0.001360 | Carried |
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 20 Jun 2019 |
| Category | General Meeting |
| Reference Number | GMA-19062019-00017 |
Attachments