| 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 |
