[XDL] EGM on 16-Jun-2016
Announcement Date
19-May-2016
Type
EGM
Date & Time
16-Jun-2016 10:30
Depositor Date
10-Jun-2016
Venue
Please refer to the Notice attached.
Description
Outcome
The Board of Directors of XiDeLang Holdings Ltd ("XDL")wishes to announce that the resolution set out in the Notice of the SpecialGeneral Meeting ("SGM") dated 20 May 2016 pertaining to the Proposed Par Value Reduction, was duly passed by the shareholders of the Company at the SGM held atDewan Putra Perdana 2 & Centre, Level 1, Putrajaya Shangri-La Hotel, Taman Putra Perdana, Presint 1, 62000 Wilayah Persekutuan, Putrajaya, Malaysiaon Thursday, 16 June2016 immediately following the conclusion of the Seventh Annual General Meeting of XDL.
The result for the resolution of which was decided on poll was as follows:-
|
Resolution |
Number of votes cast (% of total number of votes cast) |
|
|
Special Resolution Proposed Par Value Reduction |
For |
Against |
|
1,302,687,214 (99.916%) |
1,095,800 (0.084%) |
|
Please refer attachment below.
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