股市公告2021

01 Apr 2021 CIRCULAR TO SHAREHOLDERS IN RELATION TO PART A (I) PROPOSED FREE WARRANTS ISSUE OF UP TO 47,924,100 FREE WARRANTS (“WARRANTS”) IN XIAN LENG HOLDINGS BERHAD (“XIAN LENG” OR “COMPANY”) ON THE BASIS OF 1 WARRANT FOR EVERY 2 EXISTING ORDINARY SHARES IN XIAN LENG HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER (“PROPOSED FREE WARRANTS ISSUE”); (II) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF XIAN LENG (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT OF TIME DURING THE DURATION OF THE SCHEME FOR THE ELIGIBLE DIRECTORS AND EMPLOYEES OF XIAN LENG AND ITS SUBSIDIARY COMPANIES (EXCLUDING SUBSIDIARY COMPANIES WHICH ARE DORMANT) (“PROPOSED LTIP”); AND (III) PROPOSED AWARD OF XIAN LENG SHARES AND PROPOSED ALLOCATION OF ESOS OPTIONS TO THE DIRECTORS OF XIAN LENG; PART B PROPOSED CHANGE OF NAME FROM “XIAN LENG HOLDINGS BERHAD” TO “XL HOLDINGS BERHAD” (“PROPOSED CHANGE OF NAME”)
31 Mar 2021 General Meetings: Notice of Meeting
26 Mar 2021 Change in Audit Committee – DATUK LIM SI CHENG
26 Mar 2021 Quarterly rpt on consolidated results for the financial period ended 31/01/2021
25 Mar 2021 MULTIPLE PROPOSALSXIAN LENG HOLDINGS BERHAD (“XIAN LENG” OR “COMPANY”) (I) PROPOSED FREE WARRANTS ISSUE; AND (II) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN. (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
24 Mar 2021 Change in Boardroom – MR LEE KIAN HU
24 Mar 2021 Change in Audit Committee – MR LEE KIAN HU
09 Mar 2021 MULTIPLE PROPOSALSXIAN LENG HOLDINGS BERHAD (“XIAN LENG” OR “COMPANY”) (I) PROPOSED FREE WARRANTS ISSUE; AND (II) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN. (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
08 Mar 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
05 Mar 2021 Notice of Person Ceasing (Section 139 of CA 2016) – THE BEST SOURCE HOLDINGS PTE LTD
03 Mar 2021 MULTIPLE PROPOSALSXIAN LENG HOLDINGS BERHAD (“XIAN LENG” OR “COMPANY”) (I) PROPOSED FREE WARRANTS ISSUE; AND (II) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN. (COLLECTIVELY REFERRED TO AS “PROPOSALS”)
03 Mar 2021 Change of Company Name – XL HOLDINGS BERHAD
22 Feb 2021 Letter Subject or Reference – UNUSUAL MARKET ACTIVITY
22 Feb 2021 XIANLNG – Unusual Market Activity
19 Feb 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGXIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED ORDINARY SHARES IN XIANLNG
18 Feb 2021 Additional Listing Announcement /Subdivision of Shares
16 Feb 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
16 Feb 2021 Changes in Director’s Interest (Section 219 of CA 2016) – MR NG MIN LIN
16 Feb 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR NG MIN LIN
15 Feb 2021 Notice of Person Ceasing (Section 139 of CA 2016) – MR CHUNG CHEE YANG
15 Feb 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – MR CHUNG CHEE YANG
09 Feb 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGXIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED ORDINARY SHARES IN XIANLNG
04 Feb 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGXIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE” COMPANY”) PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED ORDINARY SHARES IN XIANLNG
03 Feb 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGXIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED ORDINARY SHARES IN XIANLNG
02 Feb 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISINGXIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE ISSUED ORDINARY SHARES IN XIANLNG
02 Feb 2021 OTHERSXIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) – SUBSCRIPTION THE ENTIRE ISSUED AND PAID-UP CAPITAL OF XL FEEDMILL SDN. BHD., XL GLOVE SDN. BHD. AND XL HATCHERY SDN. BHD.
22 Jan 2021 Change in Boardroom – DATUK LIM SI CHENG
22 Jan 2021 Change in Remuneration Committee – MR CHEAH HANNON
22 Jan 2021 Change in Risk Committee – DATUK LIM SI CHENG
22 Jan 2021 Change in Risk Committee – MR LEE KIAN HU
22 Jan 2021 Change in Nomination Committee – DATUK LIM SI CHENG
22 Jan 2021 Change in Remuneration Committee – DATUK LIM SI CHENG
20 Jan 2021 Change in Audit Committee – MISS TAY HUI – HUI
20 Jan 2021 Change in Risk Committee – MR CHEAH HANNON
20 Jan 2021 Change in Nomination Committee – MISS TAY HUI – HUI
20 Jan 2021 Change in Audit Committee – MISS KOK LEE NEE
20 Jan 2021 Change in Risk Committee – MISS TAY HUI-HUI
20 Jan 2021 Change in Risk Committee – MISS KOK LEE NEE
20 Jan 2021 Change in Audit Committee – MR JASON FONG JIAN SHENG
20 Jan 2021 Change in Audit Committee – MISS TAY HUI – HUI
20 Jan 2021 Change in Audit Committee – MR CHEAH HANNON
20 Jan 2021 Change in Risk Committee – MR JASON FONG JIAN SHENG
20 Jan 2021 Change in Audit Committee – MISS KOK LEE NEE
20 Jan 2021 OTHERSAppointment of Senior Independent Non-Executive Director
20 Jan 2021 Change in Boardroom – MISS TAY HUI – HUI
20 Jan 2021 Change in Boardroom – MISS KOK LEE NEE
15 Jan 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
15 Jan 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ NG JET HEONG
15 Jan 2021 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ NG JET HEONG
12 Jan 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
12 Jan 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ NG JET HEONG
12 Jan 2021 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ NG JET HEONG
11 Jan 2021 Change in Remuneration Committee – MISS KOK LEE NEE
11 Jan 2021 Change in Remuneration Committee – MR CHEAH HANNON
11 Jan 2021 Change in Remuneration Committee – MR LEE KIAN HU
11 Jan 2021 Change in Remuneration Committee – MR NG MIN LIN
11 Jan 2021 Change in Remuneration Committee – MR JASON FONG JIAN SHENG
11 Jan 2021 Change in Remuneration Committee – MISS TAY HUI-HUI
11 Jan 2021 Change in Nomination Committee – MR LEE KIAN HU
11 Jan 2021 Change in Nomination Committee – MR CHEAH HANNON
11 Jan 2021 Change in Nomination Committee – MISS KOK LEE NEE
11 Jan 2021 Change in Nomination Committee – MR JASON FONG JIAN SHENG
11 Jan 2021 Change in Nomination Committee – MISS TAY HUI-HUI
11 Jan 2021 Change in Boardroom – MR NG MIN LIN
11 Jan 2021 Change in Boardroom – MR NG MIN LIN
11 Jan 2021 Change in Boardroom – MR LEE KIAN HU
11 Jan 2021 Change in Boardroom – MR CHEAH HANNON
11 Jan 2021 Change in Boardroom – MR JASON FONG JIAN SHENG
07 Jan 2021 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – MR NG MIN LIN
07 Jan 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
07 Jan 2021 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ NG JET HEONG
07 Jan 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ NG JET HEONG
06 Jan 2021 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – MR CHUNG CHEE YANG