GENERAL MEETINGS: Outcome of Meeting
| XIDELANG HOLDINGS LTD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Dec 2023 |
| Time | 10:00 AM |
| Venue(s) |
Virtual online meeting platform via TIIH Online website at https://tiih.online or https://tiih.com.my (Domain registration number with MYNIC: D1A282781) Malaysia |
| Outcome of Meeting | The Board of Directors of Xidelang Holdings Ltd (''Xidelang'') is pleased to announce that the ordinary resolutions as set out in the Notice of the 14th Annual General Meeting (''14th AGM'') of Xidelang dated 15 November 2023 were duly passed by the shareholders of Xidelang at the 14th AGM held today (22 December 2023). The voting in respect of the resolutions were carried out by way of a poll and the results of the poll were validated by Asia Securities Sdn Bhd, the Independent Scrutineer appointed by Xidelang. This announcement is dated 22 December 2023. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of Directors' fees of up to RMB375,000 for the financial year ended 30 June 2023. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 104 | 19 |
| No. of Shares | 495,168,648 | 307,801 |
| % of Voted Shares | 99.9379 | 0.0621 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To approve the payment of Directors' benefits of up to RMB100,000 for the period from 14th AGM until Fifteenth Annual General Meeting. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 97 | 25 |
| No. of Shares | 494,712,248 | 759,201 |
| % of Voted Shares | 99.8468 | 0.1532 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Gilbert Lau Kien Yen, the Director who retires pursuant to Bye-Law 85(6) of the Companys Bye-Laws. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 107 | 17 |
| No. of Shares | 501,420,910 | 1,045,539 |
| % of Voted Shares | 99.7919 | 0.2081 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Ding LiHong, the Director who retires pursuant to Bye-Law 86 of the Companys Bye-Laws. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 108 | 16 |
| No. of Shares | 502,236,810 | 229,639 |
| % of Voted Shares | 99.9543 | 0.0457 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-appoint Messrs Russell Bedford LC & Company, as Auditors of the Company and to authorise the Board of Directors to fix their remuneration. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 110 | 14 |
| No. of Shares | 501,866,110 | 600,339 |
| % of Voted Shares | 99.8805 | 0.1195 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | XIDELANG HOLDINGS LTD |
| Stock Name | XDL |
| Date Announced | 22 Dec 2023 |
| Category | General Meeting |
| Reference Number | GMA-22122023-00002 |
| Corporate Action ID | MY231222MEET0002 |