Announcement 2015

28 Dec 2015 Quarterly rpt on consolidated results for the financial period ended 31/10/2015
28 Dec 2015 OTHERS

XIAN LENG HOLDINGS BERHAD (“XIANLNG”) – Alleged Irregularities in Capital Expenditure – Immediate Pre-Emptive and Corrective Actions

28 Dec 2015 Change in Nomination Committee – MR WONG KOON WAI
28 Dec 2015 Change in Audit Committee – MR WONG KOON WAI
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 OTHERS

XIAN 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 OTHERS

XIAN 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 OTHERS

XIAN 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 ACTIVITY

XIAN 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 OTHERS

XIAN 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 OTHERS

XIAN 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 OTHERS

XIAN 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 OTHERS

XIAN 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