| 01 Dec 2015 |
Change in Audit Committee – MR GAN CHONG SHYAN |
| 01 Dec 2015 |
Change in Boardroom – MR GAN CHONG SHYAN |
| 01 Dec 2015 |
Change in Audit Committee – MR LEE KIAN HU |
| 01 Dec 2015 |
Change in Nomination Committee – MR GAN CHONG SHYAN |
| 03 Nov 2015 |
XIANLNG – Trading Halt and Resumption of Trading |
| 03 Nov 2015 |
General Meetings: Outcome of Meeting |
| 09 Oct 2015 |
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- (I) PROPOSED REDUCTION OF THE ISSUED AND PAID-UP SHARE CAPITAL OF XIAN LENG HOLDINGS BERHAD (“XLHB”) PURSUANT TO SECTION 64 OF THE COMPANIES ACT, 1965, INVOLVING THE CANCELLATION OF RM0.80 OF THE PAR VALUE OF EVERY EXISTING ORDINARY SHARE OF RM1.00 EACH IN XLHB (“PROPOSED PAR VALUE REDUCTION”); AND (II) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF XLHB TO FACILITATE THE PROPOSED PAR VALUE REDUCTION |
| 08 Oct 2015 |
General Meetings: Notice of Meeting |
| 05 Oct 2015 |
Change of Address |
| 05 Oct 2015 |
Change of Registrar – INSURBAN CORPORATE SERVICES SDN BHD |
| 02 Oct 2015 |
Change of Company Secretary – YONG MAY LI |
| 02 Oct 2015 |
Change of Company Secretary – LAANG JHE HOW |
| 28 Sep 2015 |
OTHERSXIAN LENG HOLDINGS BERHAD (“XIANLNG” or “the Company”) – Alleged Irregularities in Capital Expenditure – Immediate Pre-Emptive and Corrective Actions |
| 28 Sep 2015 |
Quarterly rpt on consolidated results for the financial period ended 31/07/2015 |
| 28 Sep 2015 |
Change in Audit Committee – MR LEE KIAN HU |
| 28 Sep 2015 |
Change in Audit Committee – MR GAN CHONG SHYAN |
| 18 Sep 2015 |
Change of Address |
| 19 Aug 2015 |
OTHERSXIAN LENG HOLDINGS BERHAD (“XLHB” OR THE “COMPANY”) (I) PROPOSED PAR VALUE REDUCTION; AND (II) PROPOSED AMENDMENTS |
| 09 Jul 2015 |
General Meetings: Outcome of Meeting |
| 24 Jun 2015 |
Quarterly rpt on consolidated results for the financial period ended 30/04/2015 |
| 24 Jun 2015 |
OTHERSXIAN LENG HOLDINGS BERHAD (“XIANLNG” or “the Company”) – Alleged Irregularities in Capital Expenditure – Immediate Pre-Emptive and Corrective Actions |
| 17 Jun 2015 |
Annual Report – 2015 |
| 16 Jun 2015 |
General Meetings: Notice of Meeting |
| 05 Jun 2015 |
OTHERS XIAN LENG HOLDINGS BERHAD (“XIANLNG” or “the Company”) – UNUSUAL MARKET ACTIVITYXIAN LENG HOLDINGS BERHAD (“XIANLNG” or “the Company”) – UNUSUAL MARKET ACTIVITY |
| 28 May 2015 |
Change in Boardroom – MR AUGUSTINE A/L T.K. JAMES |
| 28 May 2015 |
Annual Audited Accounts – 31 Jan 2015 |
| 23 Apr 2015 |
Change in Boardroom – DATUK IDRIS BIN ABDULLAH @ DAS MURTHY |
| 08 Apr 2015 |
Changes in Director’s Interest (S135) – Datuk Idris Bin Abdullah @ Das Murthy |
| 08 Apr 2015 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD |
| 08 Apr 2015 |
Notice of Person Ceasing (29C) – Datuk Idris Bin Abdullah @ Das Murthy |
| 27 Mar 2015 |
Change in Boardroom |
| 26 Mar 2015 |
Quarterly rpt on consolidated results for the financial period ended 31/1/2015 |
| 26 Mar 2015 |
OTHERSXIAN LENG HOLDINGS BERHAD (“XIANLNG” or “the Company”) – Alleged Irregularities in Capital Expenditure – Immediate Pre-Emptive and Corrective Actions |
| 12 Mar 2015 |
Change in Boardroom |
| 27 Jan 2015 |
OTHERSXIAN LENG HOLDINGS BERHAD (“XIANLNG” or “the Company”) – Alleged Irregularities in Capital Expenditure – Immediate Pre-Emptive and Corrective Actions |
| 27 Jan 2015 |
Change in Audit Committee |
| 27 Jan 2015 |
OTHERSXIAN LENG HOLDINGS BERHAD (“XIANLNG” or “the Company”) – CHANGE IN THE COMPOSITIION OF NOMINATION COMMITTEE, REMUNERATION COMMITTEE, EMPLOYEE’S SHARE OPTION SCHEME COMMITTEE |
| 27 Jan 2015 |
Change in Boardroom |
| 27 Jan 2015 |
Change in Boardroom |
| 07 Jan 2015 |
OTHERSXIAN LENG HOLDINGS BERHAD (“XIANLNG” or “the Company”) – CHANGE IN THE COMPOSITION OF NOMINATING COMMITTEE, REMUNERATION COMMITTEE, EMPLOYEE’S SHARE OPTION SCHEME COMMITTEE |
| 07 Jan 2015 |
Change in Audit Committee |
| 07 Jan 2015 |
Change in Boardroom |
