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 13 April 2017 pertaining to the Proposed Share Consolidation, was duly passed by the shareholders of the Company at the SGM held at Grand Garden Pavilion, Level 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia on Friday, 28 April 2017.

The resultof 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 28 April 2017.

Please refer attachment below.