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GENERAL MEETINGS: Outcome of Meeting
| 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 |
|
|