| 30 Dec 2003 |
XIANLNG-Employees’ Share Option Scheme (“Scheme”) |
| 26 Dec 2003 |
Quarterly rpt on consolidated results for the financial period ended 31/10/2003 |
| 10 Dec 2003 |
Notice of Interest Sub. S-hldr (29B) – DESA PACHI CONSULTANCY SDN. BHD. |
| 10 Dec 2003 |
Changes in Director’s Interest (S135) – DATO’ MOHD DESA BIN PACHI |
| 06 Dec 2003 |
XIANLNG-Employees’ Share Option Scheme (“Scheme”) |
| 05 Dec 2003 |
NOTIFICATION OF DIRECTOR’S DEALINGS OF SECURITIES DURING CLOSED PERIOD |
| 01 Dec 2003 |
DIRECTOR’S DEALINGS IN SHARES DURING CLOSED PERIOD |
| 22 Nov 2003 |
XIANLNG-Employees’ Share Option Scheme (“Scheme”) |
| 18 Nov 2003 |
XIANLNG-Employees’ Share Option Scheme (“Scheme”) |
| 17 Oct 2003 |
CORPORATE GUARANTEE TO BANK FOR CREDIT FACILITY GRANTED TO XLB’S WHOLLY-OWNED SUBSIDIARY |
| 17 Oct 2003 |
CORPORATE GUARANTEE TO BANK FOR BANKING FACILITY GRANTED TO XLB’S WHOLLY-OWNED SUBSIDIARY |
| 30 Sep 2003 |
NON-RECURRENT RELATED PARTY TRANSACTION ON PROPOSED ACQUISITION OF FREEHOLD LAND BY WHOLLY-OWNED SUBSIDIARY, XIAN LENG TRADING SDN. BHD. (‘XL’) FROM A DIRECTOR OF XIAN LENG HOLDINGS BERHAD (‘XLB’) |
| 29 Sep 2003 |
SUBSCRIPTION OF ADDITIONAL SHARES IN WHOLLY-OWNED SUBSIDIARY |
| 26 Sep 2003 |
Quarterly rpt on consolidated results for the financial period ended 31/7/2003 |
| 12 Sep 2003 |
CORPORATE GUARANTEE TO BANK FOR CREDIT FACILITIES GRANTED TO XLB’S WHOLLY-OWNED SUBSIDIARY |
| 28 Aug 2003 |
XIANLNG-TRANSFER FROM THE SECOND BOARD TO THE MAIN BOARD OF THE KLSE |
| 28 Aug 2003 |
INTRODUCTORY CIRCULAR TO SHAREHOLDERS in relation to the TRANSFER OF THE LISTING OF AND QUOTATION FOR THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF XIAN LENG HOLDINGS BERHAD OF RM72,420,000 COMPRISING 72,420,000 ORDINARY SHARES OF RM1.00 EACH FROM THE SECOND BOARD TO THE MAIN BOARD OF THE KUALA LUMPUR STOCK EXCHANGE |
| 23 Aug 2003 |
XIANLNG-Bonus Issue of 24,140,000 new ordinary shares of RM1.00 each on the basis of one (1) for two (2) (“Bonus Issue”) |
| 22 Aug 2003 |
Notice of Interest Sub. S-hldr (29B) – LIM WAN HONG |
| 22 Aug 2003 |
Notice of Interest Sub. S-hldr (29B) – NG HUAN TONG |
| 22 Aug 2003 |
Notice of Interest Sub. S-hldr (29B) – DATO’ MOHD. DESA BIN PACHI |
| 22 Aug 2003 |
Notice of Interest Sub. S-hldr (29B) – CHUA BAH BEE @ CHUA CHONG SENG |
| 22 Aug 2003 |
Notice of Interest Sub. S-hldr (29B) – DESA PACHI CONSULTANCY SDN. BHD. |
| 22 Aug 2003 |
Changes in Director’s Interest (S135) – DATO’ MOHD. DESA BIN PACHI |
| 22 Aug 2003 |
Changes in Director’s Interest (S135) – TAN CHENG KIAT |
| 22 Aug 2003 |
Changes in Director’s Interest (S135) – CHUA BAH BEE @ CHUA CHONG SENG |
| 22 Aug 2003 |
Changes in Director’s Interest (S135) – LIM WAN HONG |
| 22 Aug 2003 |
Changes in Director’s Interest (S135) – NG HUAN TONG |
| 22 Jul 2003 |
XIANLNG – NOTICE OF BONUS ENTITLEMENT |
| 21 Jul 2003 |
Bonus Issue |
| 25 Jun 2003 |
Quarterly rpt on consolidated results for the financial period ended 30/4/2003 |
| 25 Jun 2003 |
APPROVAL OF RESOLUTIONS TABLED AT THE FOLLOWING MEETINGS HELD ON JUNE 25, 2003:- i) 4TH ANNUAL GENERAL MEETING ii) EXTRAORDINARY GENERAL MEETING |
| 04 Jun 2003 |
CIRCULAR TO SHAREHOLDERS in relation to the – PROPOSED BONUS ISSUE OF 24,140,000 NEW ORDINARY SHARES OF RM1.00 EACH IN XIAN LENG HOLDINGS BERHAD (“XLB”) ON THE BASIS OF ONE (1) NEW ORDINARY SHARE FOR EVERY TWO (2) EXISTING ORDINARY SHARES OF RM1.00 EACH HELD IN XLB; – PROPOSED EMPLOYEESÂ’ SHARE OPTION SCHEME (“ESOS”) FOR THE ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF XLB AND ITS SUBSIDIARIES; AND – PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF XLB FROM THE EXISTING RM50,000,000 COMPRISING 50,000,000 ORDINARY SHARES OF RM1.00 EACH TO RM100,000,000 COMPRISING 100,000,000 ORDINARY SHARES OF RM1.00 EACH |
| 02 Jun 2003 |
i) NOTICE OF FOURTH ANNUAL GENERAL MEETING & ii) NOTICE OF EXTRAORDINARY GENERAL MEETING |
| 30 May 2003 |
Annual Report 2003 |
| 28 May 2003 |
Annual Audited Accounts – 31 January 2003 |
| 22 May 2003 |
XIANLNG – NOTICE OF BOOK CLOSURE |
| 21 May 2003 |
First and Final Dividend |
| 07 Apr 2003 |
XIAN LENG HOLDINGS BERHAD (“XLB” OR THE “COMPANY”) |
| 31 Mar 2003 |
Quarterly rpt on consolidated results for the financial period ended 31/1/2003 |
