XIDELANG HOLDINGS LTD ~02 Jan 2019
Extraordinary General Meeting
Ordinary Resolution 1 - Proposed Bonus Issue of Warrants
The Board of Directors of XiDeLang Holdings Ltd ("XDL") wishes to announce that the resolution set out in the Notice of the Special General Meeting ("SGM") dated 14 December 2018, was duly passed by the shareholders of the Company at the SGM held at Safir I, Ballroom Level, Hotel Istana Kuala Lumpur City Centre, 73 Jalan Raja Chulan, 50200 Kuala Lumpur, Malaysia on Wednesday, 2 January 2019.
2019~1st EGM/AGM/SGM
Board Of Directors / 董事局
喜得狼控股
特别股东大会
普通议程 1 . 凭单红股
喜得狼控股（XDL,5156,主板消费产品服务组）建议以2送1比例配送最多9亿零244万1557张凭单。
该公司在文告中说，凭单行使价定为每张18仙。
2019~第一场 特别股东大会
Bonus Issue DATE
No comments:
Post a Comment