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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) ("XL" OR THE "COMPANY")
EXTRAORDINARY GENERAL MEETING
Date of Meeting 02 Dec 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 25 Nov 2021

Resolutions


1. ORDINARY RESOLUTION

Description
PROPOSED ACQUISITION BY XL 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
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name XL HOLDINGS BERHAD
Stock Name XL
Date Announced 16 Nov 2021
Category General Meeting
Reference Number GMA-15112021-00003
Corporate Action ID MY211115MEET0003




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