[XDL] AGM on 20-Jun-2018
Announcement Date
22-May-2018
Type
AGM
Date & Time
20-Jun-2018 10:00
Depositor Date
13-Jun-2018
Venue
Dewan Putra Perdana 1, Level 1, Pulse Grande Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia
Description
Ninth (9th) Annual General Meeting
XDL-Notice of AGM-SBB Stmt-Nomination Ltr-Proxy Form-AR Requisition Form.pdf
XDL-Notice of AGM-SBB Stmt-Nomination Ltr-Proxy Form-AR Requisition Form.pdf
Outcome
The Board of Directors of XiDeLang Holdings Ltd ("XDL") wishes to announce that all the resolutions set out in the Notice of the Ninth Annual General Meeting ("9th AGM") dated 22 May 2018, wereduly passed by the shareholders of the Company at the 9th AGM held at Dewan Putra Perdana 1, Level 1, Pulse Grande Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia on Wednesday, 20June 2018.
The resultof the poll of the 9th AGM of the Company was validated by Asia Securities Sdn. Berhad, the Scrutineer appointed by the Company.
The result of the poll of the 9th AGMis attached herewith.
This announcement is dated 20 June 2018.
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