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 |
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1. Ordinary Resolution |
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Description |
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF XIAN LENG AND ITS SUBSIDIARIES TO INCLUDE THE TRADING AND DISTRIBUTION OF EDIBLE BIRD NEST |
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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 | |