The Board of Directors of Xian Leng Holdings Berhad ("the Company") wishes to announce that at the 15th Annual General Meeting ("15th AGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 15th AGM dated 3 July 2014 by way of show of hand except for Resolution 5 (Authority to Directors to Issue Shares Pursuant to Section 132D of the Companies Act, 1965) which was voted on a poll and the results of the poll is set out in the table attached.