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GENERAL MEETINGS: Outcome of Meeting

XL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Outcome of Meeting
Date of Meeting 01 Sep 2021
Time 09:00 AM

Venue(s)
Fully virtual basis via online meeting platform

of Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solutions Sdn. Bhd. in

Malaysia

Outcome of Meeting

XL Holdings Berhad (fka Xian Leng Holdings Berhad) ("XLB" or "Company") wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting ("EGM") dated 11 August 2021 were duly passed at the EGM held on 1 September 2021.

 

The results of voting on the said resolutions by poll as set out below were verified by the Independent Scrutineer, Commercial Quest Sdn. Bhd.

 

The announcement is dated 1 September 2021.


Voting Results


1. ORDINARY RESOLUTION 1

Description
PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE NOTES (CONVERTIBLE INTO A MAXIMUM OF 191,000,000 NEW ORDINARY SHARES IN XL HOLDINGS BERHAD) WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM200 MILLION
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 39 2
No. of Shares 36,281,100 102
% of Voted Shares 99.9997 0.0003
Result Accepted

2. ORDINARY RESOLUTION 2

Description
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES TO INCLUDE THE NEW BUSINESS VENTURES
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 42 0
No. of Shares 36,284,202 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 01 Sep 2021
Category General Meeting
Reference Number GMA-01092021-00002
Corporate Action ID MY210901MEET0002




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