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General Meetings: Notice Of Meeting
BackNov 30, 2020
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Eleventh (11th) Annual General Meeting |
| Date of Meeting | 30 Dec 2020 |
| Time | 10:00 AM |
| Venue(s) | Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur Malaysia |
| Date of General Meeting Record of Depositors | 22 Dec 2020 |
Resolutions
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company and of the Group and the Reports of the Directors and the Auditors thereon for the financial period from 1 January 2019 to 30 June 2020. |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description | To approve the payment of Directors' fees of RMB586,000 for the financial period from 1 January 2019 to 30 June 2020. |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description | To approve the payment of Directors' Benefits of up to RMB100,000 for the period from 11th AGM until Twelfth Annual General Meeting. |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description | To re-elect the Director, Ding PengPeng, who is retiring pursuant to Bye-Law 86 of the Companys Bye-Laws. |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description | To re-appoint Messrs Russell Bedford LC & Company, as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description | Proposed continuation of Zhu GuoHe in office as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description | Proposed continuation of Woon Yeow Thong in office as Independent Non-Executive Director. |
| Shareholder’s Action | For Voting |
8. Ordinary Resolution 7 |
|
| Description | Authority to issue shares pursuant to the Company's Bye-Law 12. |
| Shareholder’s Action | For Voting |
9. Special Resolution |
|
| Description | Proposed Amendments to the Bye-Laws of the Company. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 30 Nov 2020 |
| Category | General Meeting |
| Reference Number | GMA-30112020-00010 |
| Corporate Action ID | MY201130MEET0010 |
Attachments
- Xidelang_-_11th_AGM_Notice.pdf (Size: 137,609 bytes)