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GENERAL MEETINGS: Outcome of Meeting

XIAN LENG HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
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

Outcome of Meeting

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 the resolution was carried out by way of a poll and the result were validated by ECOVIS MALAYSIA PLT (AF 001825), the Independent Scrutineer appointed by the Company

 

The details of the said result is set out below.

 

 


Voting Results


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
Voted For Against
No. of Shareholders 48 0
No. of Shares 41,509,800 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Polling Results.pdf
104.3 kB




Announcement Info

Company Name XIAN LENG HOLDINGS BERHAD
Stock Name XIANLNG
Date Announced 30 Dec 2019
Category General Meeting
Reference Number GMA-23122019-00002
Corporate Action ID MY191223MEET0002




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