[XL] Extraordinary on 30-Dec-2019

Stock
[XL]: XL HOLDINGS BERHAD
Announcement Date
12-Dec-2019
Type
Extraordinary
Date & Time
30-Dec-2019 10:00
Depositor Date
23-Dec-2019
Venue
THE LANDMARK HOTEL DYNASTY HALL, 4TH FLOOR, NO. 1, JALAN OMAR, 83000 BATU PAHAT, JOHOR.
Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF XIAN LENG AND ITS SUBSIDIARIES TO INCLUDE THE TRADING AND DISTRIBUTION OF EDIBLE BIRD NEST
Notice of EGM..pdf
Outcome

The Board of Directors of Xian Leng Holdings Berhad (“the Company” or "Xian Leng")wishes to announce that the resolution of Extraordinary General Meeting (“EGM”) of the Company held at THE LANDMARK HOTEL, DYNASTY HALL, 4 TH FLOOR, NO. 1, JALAN OMAR, 83000 BATU PAHAT, JOHOR. on Monday, 30 December 2019 at 10.00 a.m. were duly passed by the shareholders of Xian Leng.

The voting in respect of theresolution was carried out by way of a poll andthe resultwere validated byECOVIS MALAYSIA PLT (AF 001825), the Independent Scrutineer appointed by the Company

The details of the said result is set out below.

Voting Results

1. Ordinary Resolution

Description 
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF XIAN LENG AND ITS SUBSIDIARIES TO INCLUDE THE TRADING AND DISTRIBUTION OF EDIBLE BIRD NEST
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 48 0
No. of Shares 41,509,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted

Remark
-
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