[XL] AGM on 30-Jul-2013

Stock
[XL]: XL HOLDINGS BERHAD
Announcement Date
05-Jul-2013
Type
AGM
Date & Time
30-Jul-2013 09:30
Depositor Date
23-Jul-2013
Venue
The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia.
Description
Notice of 14th Annual General Meeting
Xian Leng-Notice of 14th AGM.pdf
Outcome
The Board of Directors of Xian Leng Holdings Berhad ("the Company") wishes to announce that at the Fourteenth Annual General Meeting ("14th AGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 14th AGM dated 8 July 2013 by way of show of hand except for Resolution 6 (Authority to Directors to Issue Shares Pursuant to Section 132D of the Companies Act, 1965) and Resolution 7 (Proposed Amendments to the Articles of Association of the Company) which were voted on a poll and the results of the poll are set out in the table attached.
Remark
-
Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment