[XL] AGM on 27-Jun-2019
Stock
Announcement Date
30-May-2019
Type
AGM
Date & Time
27-Jun-2019 09:30
Depositor Date
21-Jun-2019
Venue
The Landmark Hotel, Dynasty Hall, 4th Floor, No. 1, Jalan Omar, 83000 Batu Pahat, Johor, Malaysia
Description
Outcome
XIAN LENG HOLDINGS BERHAD ("Xianlng" or the "Company")
The Board of Directors of Xian Leng Holdings Berhad wishes to announce that the shareholders of the Company have at the 20th Annual General Meeting (AGM) held on 27 June 2019, approved all resolutions.
All resolutions were voted by poll and the results of the poll were validated by appointed scrutineer, Boardroom Corporate ServicesSdn.Bhd.
Please refer to the table below and the attachment for the poll results
The announcement is dated 27 June 2019
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