[XL] AGM on 04-Jul-2018

Stock
[XL]: XL HOLDINGS BERHAD
Announcement Date
30-May-2018
Type
AGM
Date & Time
04-Jul-2018 09:30
Depositor Date
27-Jun-2018
Venue
The Katerina Hotel, Opal Room, Level M, No.8, Jalan Zabedah, 83000 Batu Pahat, Johor, Malaysia
Description
NOTICE OF ANNUAL GENERAL MEETING
Xian Leng AGM.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 19th Annual General Meeting (AGM) held on 04 July 2018, 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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