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 |
29,670,600 | 58.05 | 21,441,800 | 41.95 | Not Carried |
2. |
Special Resolution 2 |
26,629,600 | 55.40 | 21,441,800 | 44.60 | Not Carried |
This announcement is dated 3 November 2015.