Announcement 2018

17 Oct 2018 XIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE COMPANY)MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN XIANLNG AND THMESTIKA SDN BHD
16 Oct 2018 MEMORANDUM OF UNDERSTANDING (Amended Announcement)

XIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN XIANLNG AND TH MESTIKA SDN BHD

15 Oct 2018 MEMORANDUM OF UNDERSTANDING

XIAN LENG HOLDINGS BERHAD (“XIANLNG” OR THE “COMPANY”) MEMORANDUM OF UNDERSTANDING ENTERED INTO BETWEEN XIANLNG AND TH MESTIKA SDN BHD

26 Sep 2018 OTHERS

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

26 Sep 2018 Change in Principal Officer – MISS HO WEI YING
26 Sep 2018 Quarterly rpt on consolidated results for the financial period ended 31/07/2018
26 Sep 2018 Change of Company Secretary – TAN KAH KOON
26 Sep 2018 Change of Company Secretary – NG SUE SHEN
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