News
General Meetings: Notice Of Meeting
| Type of Meeting | Special |
| Indicator | Notice of Meeting |
| Description |
The Special General Meeting will be conducted on full virtual basis through live streaming and online remote voting using Remote Participation and Voting facilities. |
| Date of Meeting | 03 Sep 2020 |
| Time |
10:00 AM
|
| Venue(s) |
Broadcast Venue: Tricor Boardroom, Unit 30-01, Level 30 Tower A, Vertical Business Suite, Avenue 3 Bangsar South, No. 8, Jalan Kerinchi 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 27 Aug 2020 |
Resolutions
1. Special |
|
| Description |
Proposed Par Value Reduction via Cancellation of USD0.039 of the Par Value of Every Issued and Unissued Share of XDL of USD0.04 Pursuant to Sections 45 and 46 of the Companies Act 1981 of Bermuda |
| Shareholder’s Action | For Voting |
2. Ordinary |
|||||||||||||
| Description |
Proposed Establishment of an Employees' Share Option Scheme Involving up to 15% of the Total Number of Issued Shares of XDL (Excluding Treasury Shares, If Any) for Eligible Directors and Employees of XDL and its Subsidiaries |
||||||||||||
| Shareholder’s Action | For Voting | ||||||||||||
|
Please refer attachment below. Announcement Info
|
|||||||||||||
Attachments
- XiDeLang_-_Notice_of_SGM_and_Administrative_Note.pdf (Size: 169,332 bytes)