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XL HOLDINGS BERHAD

1. Details of Corporate Proposal
Involve issuance of new type/class of securities ?	No
Types of corporate proposal	Others
Details of corporate proposal	Conversion of Redeemable Convertible Notes
No. of shares issued under this corporate proposal	6,514,051
Issue price per share ($$)	Malaysian Ringgit (MYR) 0.5373
Par Value($$) (if applicable)	Malaysian Ringgit (MYR) 0.000
Latest issued share capital after the above corporate proposal in the following
Units	118,954,252
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 102,830,046.600
Listing Date	13 Oct 2021

Company Name	XL HOLDINGS BERHAD
Stock Name	XL
Date Announced	12 Oct 2021
Category	Additional Listing Announcement /Subdivision of Shares
Reference Number	ALA-11102021-00006

Latest Announcements

Date	Title
02 Dec 2021	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS
02 Dec 2021	General Meetings: Outcome of Meeting
02 Dec 2021	Additional Listing Announcement /Subdivision of Shares
30 Nov 2021	Additional Listing Announcement /Subdivision of Shares
19 Nov 2021	DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Intention to Deal During Closed Period
17 Nov 2021	CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY XL HOLDINGS BERHAD (FORMERLY KNOWN AS XIAN LENG HOLDINGS BERHAD) OF 100% EQUITY INTEREST IN ERGOBUMI SDN BHD ("ERGOBUMI") COMPRISING 500,000 ORDINARY SHARES IN ERGOBUMI FROM LEE KOK SOON AND EDMUND CHAN SENG KEE FOR A TOTAL CASH CONSIDERATION OF RM40.00 MILLION ("PROPOSED ACQUISITION")
16 Nov 2021	General Meetings: Notice of Meeting
12 Oct 2021	Additional Listing Announcement /Subdivision of Shares
01 Oct 2021	Additional Listing Announcement /Subdivision of Shares
28 Sep 2021	NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING

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