XL

0.745

XIAN LENG HOLDINGS BERHAD

Type of Meeting	General
Indicator	Notice of Meeting
Description	NOTICE OF 21ST ANNUAL GENERAL MEETING
Date of Meeting	22 Jul 2020
Time	09:30 AM

Venue(s)

The Landmark Hotel,

Dynasty Hall, 4th Floor,

No. 1, Jalan Omar,

83000 Batu Pahat, Johor,

Malaysia

Date of General Meeting Record of Depositors

17 Jul 2020

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company and of the Group for the financial year ended 31 January 2020.
Shareholder’s Action	For Information Only

2. 1
Description	To approve the Directors fees and benefits amounting to RM220,000.00 for the financial year ending 31 January 2021.
Shareholder’s Action	For Voting

3. 2
Description	To approve the Directors fees and benefits amounting to RM220,000.00 for the financial year ending 31 January 2022.
Shareholder’s Action	For Voting

4. 3
Description	To re-elect Mr. Lee Kian Hu, who retires pursuant to Article 127 of the Company's Constitution.
Shareholder’s Action	For Voting

5. 4
Description	To re-elect Mr. Kuan Kai Seng, who retires pursuant to Article 127 of the Company's Constitution.
Shareholder’s Action	For Voting

6. 5
Description	To re-elect Ms Kok Lee Nee, who retires pursuant to Article 132 of the Company's Constitution.
Shareholder’s Action	For Voting

7. 6
Description	To re-appoint Messrs Ecovis Malaysia PLT as the Company's Auditors for the ensuing year and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action	For Voting

8. 7
Description	Authority to issue shares
Shareholder’s Action	For Voting

Please refer attachment below.