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GENERAL MEETINGS: Outcome of Meeting

XIDELANG HOLDINGS LTD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 23 Dec 2021
Time 10:00 AM

Venue(s)
Virtual online meeting platform

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 12th Annual General Meeting (''12th AGM'') of Xidelang dated 28 October 2021 were duly passed by the shareholders of Xidelang at the 12th AGM held today.

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.

Details of the poll results for Ordinary Resolution 7 is as follows:

Resolution

Total Votes For

Total Votes Against

Results

No. of shareholders

No. of shares

% of voted shareholders

No. of shareholders

No. of shares

% of voted shareholders

Ordinary Resolution 7 – Retention of Mr Zhu GuoHe as Independent Non-Executive Director

Tier 1

2

165,219,400

100.0000

0

0

0

Accepted

Tier 2

100

229,214,500

99.3218

33

1,565,194

0.6782

Accepted

 

Details of the poll results for Ordinary Resolution 8 is as follows:

Resolution

Total Votes For

Total Votes Against

Results

No. of shareholders

No. of shares

% of voted shareholders

No. of shareholders

No. of shares

% of voted shareholders

Ordinary Resolution 8 – Retention of Mr Woon Yeow Thong as Independent Non-Executive Director

Tier 1

2

165,219,400

100.0000

0

0

0

Accepted

Tier 2

99

227,639,700

98.6394

34

3,139,994

1.3606

Accepted

 

The results of the poll of the 12th AGM of Xidelang is attached herewith.

This announcement is dated 23 December 2021.


Voting Results


1. Ordinary Resolution 1

Description
To approve the payment of Directors fees of up to RMB600,000 for the financial year ended 30 June 2021
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 99 34
No. of Shares 394,073,764 1,925,306
% of Voted Shares 99.5138 0.4862
Result Accepted

2. Ordinary Resolution 2

Description
To approve the payment of Directors Benefits of up to RMB100,000 for the period from 12th AGM until Thirteenth Annual General Meeting
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 93 40
No. of Shares 394,347,962 1,651,108
% of Voted Shares 99.5831 0.4169
Result Accepted

3. Ordinary Resolution 3

Description
To re-elect Ding PengWan, 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 104 30
No. of Shares 394,443,552 1,553,542
% of Voted Shares 99.6077 0.3923
Result Accepted

4. Ordinary Resolution 4

Description
To re-elect Zhu GuoHe, 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 104 30
No. of Shares 394,547,552 1,449,542
% of Voted Shares 99.6340 0.3660
Result Accepted

5. Ordinary Resolution 5

Description
To re-elect Ho Pui Hold, the Director who retire pursuant to Bye-Law 85(6) of the Companys Bye-Laws
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 29
No. of Shares 394,546,150 1,450,944
% of Voted Shares 99.6336 0.3664
Result Accepted

6. Ordinary Resolution 6

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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 108 27
No. of Shares 394,654,950 1,344,144
% of Voted Shares 99.6606 0.3394
Result Accepted

7. Ordinary Resolution 7

Description
Proposed continuation of Zhu GuoHe in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 102 34
No. of Shares 394,433,900 1,565,194
% of Voted Shares 99.6047 0.3953
Result Accepted

8. Ordinary Resolution 8

Description
Proposed continuation of Woon Yeow Thong in office as Independent Non-Executive Director
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 101 34
No. of Shares 392,859,100 3,139,994
% of Voted Shares 99.2071 0.7929
Result Accepted



Please refer attachment below.




Announcement Info

Company Name XIDELANG HOLDINGS LTD
Stock Name XDL
Date Announced 23 Dec 2021
Category General Meeting
Reference Number GMA-23122021-00010
Corporate Action ID MY211223MEET0010




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