Announcement 2006

29/12/2006 Quarterly rpt on consolidated results for the financial period ended 31/10/2006
29/09/2006 Quarterly rpt on consolidated results for the financial period ended 31/7/2006
01/09/2006 Change in Audit Committee
01/09/2006 Change in Audit Committee
01/09/2006 Change in Boardroom
01/09/2006 Change in Boardroom
15/08/2006 Change in Boardroom
15/08/2006 Change in Boardroom
03/08/2006 Change of Address
11/07/2006 PUBLIC SHAREHOLDING SPREAD AS AT 30 JUNE 2006
29/06/2006 Quarterly rpt on consolidated results for the financial period ended 30/4/2006
29/06/2006 APPROVAL OF RESOLUTIONS TABLED AT THE SEVENTH ANNUAL GENERAL MEETING HELD ON 29 JUNE 2006
06/06/2006 XIANLNG – NOTICE OF BOOK CLOSURE
05/06/2006 First and Final Dividend
05/06/2006 NOTICE OF THE SEVENTH ANNUAL GENERAL MEETING
29/05/2006 XIAN LENG HOLDINGS BERHAD (“XLB” or “Company”) (a) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (b) PROPOSED PURCHASE OF XLB SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF XLB IN ACCORDANCE WITH SECTION 67A OF TEH COMPANIES ACT, 1965 (HEREINAFTER REFERRED AS “THE PROPOSALS”)
30/03/2006 Quarterly rpt on consolidated results for the financial period ended 31/1/2006
20/01/2006 SUBSCRIPTION OF ADDITIONAL SHARES IN WHOLLY-OWNED SUBSIDIARY – XIAN LENG AQUATIC (KLUANG) SDN. BHD. (Company No. 609304-X) [“XLA(Kluang)”]
12/01/2006 PUBLIC SHAREHOLDING SPREAD