[XDL] EGM on 02-Jan-2019
Announcement Date
13-Dec-2018
Type
EGM
Date & Time
02-Jan-2019 10:00
Depositor Date
24-Dec-2018
Venue
Safir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia.
Description
Outcome
|
The Board of Directors of XiDeLang Holdings Ltd ("XDL") wishes to announce that the resolutionset out in the Notice of the Special General Meeting ("SGM") dated 14December2018, was duly passed by the shareholders of the Company at the SGM held at Safir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia on Wednesday, 2January2019. 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 SGMis attached herewith. This announcement is dated 2January 2019. |
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