[XL] EGM on 03-Nov-2015

Stock
[XL]: XL HOLDINGS BERHAD
Announcement Date
08-Oct-2015
Type
EGM
Date & Time
03-Nov-2015 09:30
Depositor Date
22-Oct-2015
Venue
The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor Darul Takzim
Description
PROPOSED PAR VALUE REDUCTION AND PROPOSED AMENDMENT TO MEMORANDUM OF ASSOCIATION
Xian Leng Holdings Berhad.pdf
Outcome

The Board of Directors of Xian Leng Holdings Berhad (“Company”) wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 9
October 2015 of the Company were not carried in the EGM of the Company held on 3 November 2015. All the resolutions were voted by way of poll and the voting results are as follows:-

RESOLUTIONS

 VOTE FOR VOTE AGAINST

RESULTS
NO. OF SHARES % NO. OF SHARES %
1.

Special Resolution 1

Proposed Par Value Reduction

 29,670,600 58.05 21,441,800 41.95 Not Carried
2.

Special Resolution 2

Proposed Amendment

 26,629,600 55.40 21,441,800 44.60 Not Carried

This announcement is dated 3 November 2015.

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