[XDL] AGM on 20-Jun-2017
Announcement Date
27-Apr-2017
Type
AGM
Date & Time
20-Jun-2017 10:00
Depositor Date
13-Jun-2017
Venue
Dewan Putra Perdana 1, Level 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia
Description
Outcome
The Board of Directors of XiDeLang Holdings Ltd ("XDL") wishes to announce that all the resolutions set out in the Notice of the Eighth Annual General Meeting ("8th AGM") dated 28April 2017, wereduly passed by the shareholders of the Company at the 8th AGM held at Dewan Putra Perdana 1, Level 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysia on Tuesday, 20 June 2017.
The resultof the poll of the 8th AGM of the Company was validated by Asia Securities Sdn. Berhad, the Scrutineer appointed by the Company.
The result of the poll of the 8th AGMis attached herewith.
This announcement is dated 20 June 2017.
Please refer attachment below.
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