[XL] AGM on 26-Jul-2017

Stock
[XL]: XL HOLDINGS BERHAD
Announcement Date
30-May-2017
Type
AGM
Date & Time
26-Jul-2017 09:30
Depositor Date
19-Jul-2017
Venue
The Katerina Hotel, Opal Room, Level M, No.8, Jalan Zabedah, 83000 Batu Pahat, Johor, Malaysia
Description
NOTICE OF ANNUAL GENERAL MEETING
XLHB.pdf
Outcome

The Board of Directors of Xian Leng Holdings Berhad(the "Company") wishes to announce that the shareholders of the Company have at the 18th Annual General Meeting (AGM) held on 26 July 2017, approved all the resolutions.

All the resolutions were voted by poll and the results of the poll were validated by appointed scrutineer,Summit Consulting Sdn.Bhd.

Please refer to the attachment for the poll results.

Remark
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