Announcement 2003

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