Announcement 2018

09 Jul 2018 Changes in Director’s Interest (Section 219 of CA 2016) – MR TAY SENG CHEW
04 Jul 2018 OTHERS

Appointment of Senior Independent Non-Executive Director

04 Jul 2018 OTHERS

CHANGE IN EMPLOYEE’S SHARE OPTION SCHEME COMMITTEE

04 Jul 2018 Change in Nomination Committee – MR TAY SENG CHEW
04 Jul 2018 Change in Nomination Committee – MR LEE KIAN HU
04 Jul 2018 Change in Audit Committee – MR AUGUSTINE A/L T.K. JAMES
04 Jul 2018 Change in Audit Committee – MR TAY SENG CHEW
04 Jul 2018 Change in Nomination Committee – MR AUGUSTINE A/L T.K. JAMES
04 Jul 2018 OTHERS

CHANGE IN REMUNERATION COMMITTEE

04 Jul 2018 Change in Boardroom – MR AUGUSTINE A/L T.K. JAMES
04 Jul 2018 Change in Boardroom – MR LEE KIAN HU
04 Jul 2018 Change in Audit Committee – MR LEE KIAN HU
04 Jul 2018 Change in Nomination Committee – MISS TAY HUI – HUI
04 Jul 2018 General Meetings: Outcome of Meeting
28 Jun 2018 OTHERS

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

28 Jun 2018 Quarterly rpt on consolidated results for the financial period ended 30/04/2018
31 May 2018 Annual Report & CG Report – 2018
30 May 2018 General Meetings: Notice of Meeting
04 May 2018 Change in Boardroom – MR TAY SENG CHEW
22 Mar 2018 OTHERS

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

22 Mar 2018 Quarterly rpt on consolidated results for the financial period ended 31/01/2018