Announcement 2017

02 Oct 2017 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – DATO’ NG JET HEONG
02 Oct 2017 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ NG JET HEONG
26 Sep 2017 OTHERS

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

26 Sep 2017 OTHERS

XIAN LENG HOLDINGS BERHAD (“XIAN LENG”) – FORMATION OF THE COMBINED AUDIT AND RISK MANAGEMENT COMMITTEE

26 Sep 2017 Quarterly rpt on consolidated results for the financial period ended 31/07/2017
30 Aug 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

XIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN XIANLNG

29 Aug 2017 Additional Listing Announcement
17 Aug 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

XIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN XIANLNG

07 Aug 2017 Changes in Director’s Interest (Section 219 of CA 2016) – DATO’ NG JET HEONG
07 Aug 2017 Notice of Interest Sub. S-hldr (Section 137 of CA 2016) – DATO’ NG JET HEONG
03 Aug 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

XIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN XIANLNG

03 Aug 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

XIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN XIANLNG

26 Jul 2017 General Meetings: Outcome of Meeting
28 Jun 2017 OTHERS

CHANGE IN REMUNERATION COMMITTEE

23 Jun 2017 OTHERS

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

23 Jun 2017 Quarterly rpt on consolidated results for the financial period ended 30/04/2017
15 Jun 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

XIAN LENG HOLDINGS BERHAD (“XIANLNG” OR “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 7,232,400 NEW ORDINARY SHARES IN XIANLNG TO INDEPENDENT THIRD PARTY INVESTOR(S) TO BE IDENTIFIED (“PROPOSED PRIVATE PLACEMENT”)

14 Jun 2017 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

XIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) PROPOSED PRIVATE PLACEMENT OF UP TO 10% OF THE ISSUED SHARES IN XIANLNG

31 May 2017 Annual Report – 2017
31 May 2017 CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
30 May 2017 General Meetings: Notice of Meeting
29 May 2017 OTHERS

XIAN LENG HOLDINGS BERHAD (“XIAN LENG” OR “THE COMPANY”) PROPOSAL RENEWAL OF SHAREHOLDERS AUTHORISATION FOR THE COMPANY TO PURCHASE ITS OWN SHARES

25 May 2017 Change in Boardroom – DATO’ NG JET HEONG
28 Mar 2017 OTHERS

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

28 Mar 2017 Quarterly rpt on consolidated results for the financial period ended 31/01/2017
01 Mar 2017 Change in Boardroom – MISS TAY HUI – HUI
01 Mar 2017 Change in Nomination Committee – MISS TAY HUI – HUI
01 Mar 2017 Change in Audit Committee – MISS TAY HUI – HUI
02 Feb 2017 Change in Nomination Committee – MR WONG KOON WAI
02 Feb 2017 Change in Boardroom – MR WONG KOON WAI
02 Feb 2017 Change in Audit Committee – MR WONG KOON WAI