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GENERAL MEETINGS: Notice of Meeting

XIAN LENG HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF XIAN LENG AND ITS SUBSIDIARIES TO INCLUDE THE TRADING AND DISTRIBUTION OF EDIBLE BIRD NEST
Date of Meeting 30 Dec 2019
Time 10:00 AM

Venue(s)
THE LANDMARK HOTEL

DYNASTY HALL, 4TH FLOOR,

NO. 1, JALAN OMAR,

83000 BATU PAHAT, JOHOR.

Malaysia

Date of General Meeting Record of Depositors 23 Dec 2019

Resolutions


1. Ordinary Resolution

Description
PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF XIAN LENG AND ITS SUBSIDIARIES TO INCLUDE THE TRADING AND DISTRIBUTION OF EDIBLE BIRD NEST
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

Notice of EGM..pdf
41.4 kB




Announcement Info

Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 12 Dec 2019
Category General Meeting
Reference Number GMA-10122019-00007
Corporate Action ID MY191210MEET0007




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