[XDL] AGM on 20-Jun-2014
Announcement Date
28-May-2014
Type
AGM
Date & Time
20-Jun-2014 10:00
Depositor Date
16-Jun-2014
Venue
Putra 1, Pullman Putrajaya Lakeside
No. 2, Jalan P5/5, Presints 5
62200 Putrajaya
Wilayah Persekutuan Putrajaya
Malaysia
Description
Fifth (5th) Annual General Meeting *This announcement supersedes the earlier announcement made on 28 May 2014. The wordings of Agenda 3 shall read as "To elect the following Directors who retire pursuant to Bye-Law 85(6) of the Company's Bye-Laws:".
XiDeLang 5th AGM Notice.pdf
XiDeLang 5th AGM Notice.pdf
Outcome
The Board of Directors of XiDeLang Holdings Ltd wishes to announce that at the Fifth Annual General Meeting ("5th AGM") of the Company held today, all the resolutions contained in the Notice of 5th AGM dated 29 May 2014 were duly approved by the shareholders.
This announcement is dated 20 June 2014.
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