[XDL] EGM on 13-Feb-2015

Announcement Date
21-Jan-2015
Type
EGM
Date & Time
13-Feb-2015 10:00
Depositor Date
06-Feb-2015
Venue
Safir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia.
Description
Special General Meeting
Notice of SGM - XDL.pdf
Outcome

The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Special General Meeting ("SGM") of the Company held today, the resolution contained in the Notice of SGM dated 22 January 2015 was duly approved by the shareholders.

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