[XL] AGM on 09-Jul-2015

Stock
[XL]: XL HOLDINGS BERHAD
Announcement Date
16-Jun-2015
Type
AGM
Date & Time
09-Jul-2015 09:30
Depositor Date
03-Jul-2015
Venue
The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia.
Description
NOTICE OF 16TH ANNUAL GENERAL MEETING
Notice of 16th AGM.pdf
Outcome

The Board of Directors of Xian Leng Holdings Berhad ("the Company") wishes to announce that at the 16th Annual General Meeting ("16th AGM") of the Company held today, the shareholders of the Company have approved all the resolutions as set out in the Notice of the 16th AGM dated 17 June 2015 by way of show of hand except for Resolution 6 (Authority to Directors to Issue Share 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.

Please refer attachment below.

Attachments

Announcement - outcome.pdf
4.6 kB

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