[XDL] General on 30-Dec-2020

Stock
[XDL]: XIDELANG HOLDINGS LTD
Announcement Date
30-Nov-2020
Type
General
Date & Time
30-Dec-2020 10:00
Depositor Date
22-Dec-2020
Venue
Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur
Description
Eleventh (11th) Annual General Meeting
Xidelang - 11th AGM Notice.pdf
Outcome

The Board of Directors of Xidelang Holdings Ltd ("Xidelang") is pleased to announce that the ordinary and special resolutions as set out in the Notice of the 11th Annual General Meeting ("11th AGM") of Xidelang dated 1 December2020 were duly passed by the shareholders of Xidelang at the 11th AGM held today.

The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Berhad, the Independent Scrutineer appointed by Xidelang.

The results of the poll of the 11th AGMof Xidelang is attached herewith.

This announcement is dated 30 December 2020.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the payment of Directors' fees of RMB586,000 for the financial period from 1 January 2019 to 30 June 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 8
No. of Shares 228,067,332 1,238,774
% of Voted Shares 99.4598 0.5402
Result Accepted

2. Ordinary Resolution 2

Description 
To approve the payment of Directors' Benefits of up to RMB100,000 for the period from 11th AGM until Twelfth Annual General Meeting.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 13
No. of Shares 226,109,132 3,196,974
% of Voted Shares 98.6058 1.3942
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect the Director, Ding PengPeng, who is retiring pursuant to Bye-Law 86 of the Companys Bye-Laws.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 9
No. of Shares 227,057,156 2,248,974
% of Voted Shares 99.0192 0.9808
Result Accepted

4. Ordinary Resolution 4

Description 
To re-appoint Messrs Russell Bedford LC & Company, as Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 9
No. of Shares 228,105,356 1,200,774
% of Voted Shares 99.4763 0.5237
Result Accepted

5. Ordinary Resolution 5

Description 
Proposed continuation of Zhu GuoHe in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 89 9
No. of Shares 226,220,656 3,018,974
% of Voted Shares 98.6830 1.3170
Result Accepted

6. Ordinary Resolution 6

Description 
Proposed continuation of Woon Yeow Thong in office as Independent Non-Executive Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 90 8
No. of Shares 226,220,856 3,018,774
% of Voted Shares 98.6831 1.3169
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to issue shares pursuant to the Company's Bye-Law 12.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 85 13
No. of Shares 225,030,856 4,208,774
% of Voted Shares 98.1640 1.8360
Result Accepted

8. Special Resolution

Description 
Proposed Amendments to the Bye-Laws of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 91 8
No. of Shares 227,057,356 2,248,774
% of Voted Shares 99.0193 0.9807
Result Accepted

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