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GENERAL MEETINGS: Notice of Meeting

XL HOLDINGS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description
XL HOLDINGS BERHAD (FKA XIAN LENG HOLDINGS BERHAD)
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
Date of Meeting 01 Sep 2021
Time 09:00 AM

Venue(s)
Fully virtual basis via online meeting platform

of Securities Services e-Portal at https://sshsb.net.my/

provided by SS E Solutions Sdn. Bhd. in

Malaysia

Date of General Meeting Record of Depositors 24 Aug 2021

Resolutions


1. ORDINARY RESOLUTION 1

Description
PROPOSED ISSUANCE OF REDEEMABLE CONVERTIBLE NOTES (CONVERTIBLE INTO A MAXIMUM OF 191,000,000 NEW ORDINARY SHARES IN XL HOLDINGS BERHAD) WITH AN AGGREGATE PRINCIPAL AMOUNT OF UP TO RM200 MILLION
Shareholder’s Action For Voting

2. ORDINARY RESOLUTION 2

Description
PROPOSED DIVERSIFICATION OF THE PRINCIPAL ACTIVITIES OF THE COMPANY AND ITS SUBSIDIARIES TO INCLUDE THE NEW BUSINESS VENTURES
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 09 Aug 2021
Category General Meeting
Reference Number GMA-09082021-00010
Corporate Action ID MY210809MEET0009




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