【XL 7121 交流专区】（前名 XIANLNG）

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Type	Announcement
Subject	OTHERS
Description	XIAN LENG HOLDINGS BERHAD ("XIAN LENG" OR "COMPANY")PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF XIAN LENG AND ITS SUBSIDIARIES TO INCLUDE THE TRADING AND DISTRIBUTION OF EDIBLE BIRD NEST ("PROPOSED DIVERSIFICATION")
The board of directors of Xian Leng (“Board”) wishes to announce that the Company proposes to diversify its existing business to include the trading and distribution of edible bird nest (“Proposed Diversification”). Please refer to the attachment for further details on the Proposed Diversification.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3001228

Attachments 111119 - Proposed Diversification.pdf

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Type	Announcement
Subject	OTHERS
Description	PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESSES OF XIAN LENG AND ITS SUBSIDIARIES TO INCLUDE THE TRADING AND DISTRIBUTION OF EDIBLE BIRD NEST ("PROPOSED DIVERSIFICATION")
We refer to the Company's announcement dated 11 November 2019 (“Announcement”) and the query from Bursa Securities dated 12 November 2019 ("Queries") in relation to Proposed Diversification. Unless otherwise stated, defined terms used in this reply shall have the same meanings as defined in the Announcement. Further to the Announcement, the Board wishes to provide the following additional information: 1. To further elaborate on the significant of the Edible Bird Nest Business to the Company (from financial and operational perspective) that lead to Xian Leng undertakes the Proposed Diversification. 2. Nature of business scope/activities to be undertaken by the Company with regard to the Edible Bird Nest Business, including but not limited to, capital commitment required to set up and put on-stream the business; sources of supplies of the bird nest; marketing and distribution networks, etc. 3. Further elaboration on the rationale and business prospects for the Company to venture and diversify into Edible Bird Nest Business, rather than other businesses. 4. In view that Mr. Tan Wei Chun currently owns 25 units of swiftlet houses, please provide further commentary on the conflicts of interests as stated under item 2.1(v) of the salient terms of the Management Service Agreement. Kindly refer to the attached attachment for further details. The announcement is dated 13 November 2019.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3001756

Attachments 111319 - Query announcement.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2019	31 Oct 2018	31 Oct 2019	31 Oct 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	3,118	3,240	9,736	9,711
2	Profit/(loss) before tax	-493	-248	-291	-333
3	Profit/(loss) for the period	-519	-291	-358	-430
4	Profit/(loss) attributable to ordinary equity holders of the parent	-519	-291	-358	-430
5	Basic earnings/(loss) per share (Subunit)	-0.65	-0.36	-0.45	-0.54
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6200		0.6200

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2020	31 Jan 2019	31 Jan 2020	31 Jan 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	4,337	3,256	14,073	12,967
2	Profit/(loss) before tax	-397	-467	-688	-800
3	Profit/(loss) for the period	-431	-495	-789	-925
4	Profit/(loss) attributable to ordinary equity holders of the parent	-431	-495	-789	-925
5	Basic earnings/(loss) per share (Subunit)	-0.54	-0.62	-0.99	-1.16
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6100		0.6200

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Apr 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Apr 2020	30 Apr 2019	30 Apr 2020	30 Apr 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,404	3,323	6,404	3,323
2	Profit/(loss) before tax	-248	146	-248	146
3	Profit/(loss) for the period	-270	109	-270	109
4	Profit/(loss) attributable to ordinary equity holders of the parent	-270	109	-270	109
5	Basic earnings/(loss) per share (Subunit)	-0.34	0.14	-0.34	0.14
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6100		0.6100

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2020	31 Jul 2019	31 Jul 2020	31 Jul 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,953	3,294	14,357	6,618
2	Profit/(loss) before tax	547	56	299	202
3	Profit/(loss) for the period	437	52	167	161
4	Profit/(loss) attributable to ordinary equity holders of the parent	437	52	167	161
5	Basic earnings/(loss) per share (Subunit)	0.55	0.07	0.21	0.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6100		0.6100

SUMMARY OF KEY FINANCIAL INFORMATION 31 Oct 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Oct 2020	31 Oct 2019	31 Oct 2020	31 Oct 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	7,748	3,118	22,105	9,736
2	Profit/(loss) before tax	335	-493	634	-291
3	Profit/(loss) for the period	268	-519	435	-358
4	Profit/(loss) attributable to ordinary equity holders of the parent	268	-519	435	-358
5	Basic earnings/(loss) per share (Subunit)	0.34	-0.65	0.54	-0.45
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6200		0.6100

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

XIAN LENG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR CHUNG CHEE YANG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Share
Name of registered holder	AFFIN HWANG NOMINEES (TEMPATAN) SDN. BHD.

Date interest acquired & no of securities acquired
Date interest acquired	05 Jan 2021
No of securities	8,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	8,000,000
Direct (%)	10.056
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	05 Jan 2021
Date notice received by Listed Issuer	05 Jan 2021

XIAN LENG HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' NG JET HEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	06 Jan 2021	8,000,000	Disposed	Direct Interest
	Name of registered holder	DATO' NG JET HEONG
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct Interest
Direct (units)	11,751,600
Direct (%)	14.771
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	11,751,600
Date of notice	06 Jan 2021
Date notice received by Listed Issuer	06 Jan 2021

Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

XIAN LENG HOLDINGS BERHAD

Particulars of Substantial Securities Holder

Name	MR NG MIN LIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	KENANGA NOMINEES, AMSEC NOMINEES, M&A NOMINEE, & AFFIN HWANG NOMINEES (PER REMARKS BELOW)

Date interest acquired & no of securities acquired
Date interest acquired	06 Jan 2021
No of securities	8,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	8,000,000
Direct (%)	10.056
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Date of notice	06 Jan 2021
Date notice received by Listed Issuer	06 Jan 2021

XIAN LENG HOLDINGS BERHAD

Date of change	11 Jan 2021
Name	MR LEE KIAN HU
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Independent Director
Directorate	Independent and Non Executive

Date of change	11 Jan 2021
Name	MR NG MIN LIN
Age	41
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Finance and Accounting	The University of New South Wales, Sydney, Australia

Working experience and occupation	Mr Ng Min Lin is the Executive Chairman of MAG Holdings Berhad, which is involved in aquaculture and edible oil business. He is also the Chief Executive Officer of North Cube Group of companies, which are involved in aquaculture, food processing, export and retail of seafood product. Mr Ng spent his early years as an audit associate with KPMG, Penang. Subsequently, he ventured into the corporate world when he became the Corporate Development Manager of a company that manufactures and franchises water vending machines. A year later, he was promoted to Group Finance Director, when the company concerned got listed on the PLUS Market (now known as Icap Securities and Derivatives Exchange) in the United Kingdom. As he looked for greener pastures, Mr Ng established Esabee Biotika Sdn Bhd (EBSB), a multi-level marketing company which specialises in microalgae. He was the Chief Executive Officer of this company until his resignation in the mid-2011.Mr Ng had also invested into companies involved in sectors such as mining, agriculture, and energy. His involvement in these sectors had gained him vast experience in the corporate world. He is an alumnus from The University of New South Wales, Sydney, Australia, having graduated there in 2002 with a Bachelor of Commerce, majoring in Finance and Accounting.
Directorships in public companies and listed issuers (if any)	MAG Holdings Berhad - Executive Chairman
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	Substantial Shareholder of the listed issuer
Details of any interest in the securities of the listed issuer or its subsidiaries	8,000,000

XIAN LENG HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	DATO' NG JET HEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Jan 2021	3,800,000	Disposed	Direct Interest
	Name of registered holder	DATO' NG JET HEONG
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct Interest
Direct (units)	7,951,600
Direct (%)	9.995
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	7,951,600
Date of notice	11 Jan 2021
Date notice received by Listed Issuer	11 Jan 2021

Name	DATO' NG JET HEONG
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	15 Jan 2021	2,500,000	Disposed	Direct Interest
	Name of registered holder	DATO' NG JET HEONG
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal
Nature of interest	Direct Interest
Direct (units)	5,451,600
Direct (%)	6.852
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	5,451,600
Date of notice	15 Jan 2021
Date notice received by Listed Issuer	15 Jan 2021

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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	16,592,001
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6027
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	112,440,201
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 99,330,047.000
Listing Date	04 Oct 2021

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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

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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	7,518,796
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5320
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	126,473,048
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 106,830,046.600
Listing Date	01 Dec 2021

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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	6,578,947
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.5320
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	133,051,995
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 110,330,046.600
Listing Date	06 Dec 2021

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2022

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2022	31 Jul 2021	31 Jul 2022	31 Jul 2021
		$$'000	$$'000	$$'000	$$'000

1	Revenue	19,175	28,725	43,644	34,343
2	Profit/(loss) before tax	528	365	1,011	-162
3	Profit/(loss) for the period	443	313	716	-261
4	Profit/(loss) attributable to ordinary equity holders of the parent	471	313	748	-261
5	Basic earnings/(loss) per share (Subunit)	0.22	0.33	0.38	-0.27
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6300		0.8000

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jul 2023

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jul 2023	31 Jul 2022	31 Jul 2023	31 Jul 2022
		$$'000	$$'000	$$'000	$$'000

1	Revenue	20,100	0	20,100	0
2	Profit/(loss) before tax	1,389	0	1,389	0
3	Profit/(loss) for the period	1,114	0	1,114	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,176	0	1,176	0
5	Basic earnings/(loss) per share (Subunit)	0.49	0.00	0.49	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6200		0.6600

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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	4,601,226
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6520
Par Value($$) (if applicable)	0.000
Latest issued share capital after the above corporate proposal in the following
Units	252,206,697
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 177,330,040.908
Listing Date	19 Oct 2023

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	XL HOLDINGS BERHAD (XLHB OR COMPANY) - TERM SHEET IN RESPECT OF THE PROPOSED INVESTMENT BY THE COMPANY IN 25% EQUITY OF SAMAJUTERA SDN. BHD. (SSB) FOR THE PURPOSE OF ENGAGING IN SEAWEED CULTIVATION ACTIVITIES THROUGH SSB'S 70% OWNED SUBSIDIARY, WAF HOLDING SDN. BHD. (PROPOSED INVESTMENT)
The Board of Directors of XLHB wishes to announce that the Company had on 20 November 2023 entered into a binding term sheet with Encik Ahmad Marzuki Bin Hj Nasir @ Abdu Salam and Mr. Wong Kiong Lien, in respect of the Proposed Investment. Please refer to the attachment for details of the announcement. This announcement is dated 20 November 2023.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3400888

Attachments XLHB-Announcement on Term Sheet.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	XL HOLDINGS BERHAD (XLHB OR COMPANY)I.        PROJECT JOINT VENTURE AGREEMENT ENTERED WITH WAF HOLDING SDN. BHD.II.        SHARE PURCHASE AGREEMENT WITH ENCIK AHMAD MARZUKI BIN HJ NASSIR @ ABDU SALAM AND WONG KIONG LIEN
Reference is made to the Company’s announcements dated 20 November 2023, 19 December 2023 and 19 February 2024. The Board of Directors of XLHB (Purchaser) wishes to announce that the Company had on 4 March 2024 entered into two (2) Agreements as stated below: A. Project Joint Venture Agreement (PJVA) PJVA with WAF Holding Sdn. Bhd. (WHSB) to jointly collaborate and undertake the business of seaweed farming by establishing seaweed farms at the project sites measuring approximately 1,000 acres located within WHSB’s lands and to cultivate, farm, process, trade and sell seaweeds grown from the seaweed farms for commercial purpose, as well as trading of seaweeds from all other sources. B. Share Purchase Agreement (SPA) SPA with Encik Ahmad Marzuki Bin Hj Nasir @ Abdu Salam and Mr. Wong Kiong Lien, in respect of the proposed investment by the Company for 25% equity in Samajutera Sdn. Bhd. (SSB) for the purpose of engaging in seaweed cultivation activities through SSB’s 70% owned subsidiary, WHSB for a purchase consideration of RM15,000,000 (Ringgit Malaysia Fifteen Million) only, at RM60 per share of SSB. Please refer to the attachment for details of the announcement. This announcement is dated 4 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428107

Attachments XLHB-Attachment-PJVA and SPA.pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) NON RELATED PARTY TRANSACTIONS
Description	XL HOLDINGS BERHAD (XLHB OR COMPANY)- SHAREHOLDERS AGREEMENT WITH ENCIK AHMAD MARZUKI BIN HJ NASSIR @ ABDU SALAM AND MR. WONG KIONG LIEN
Reference is made to the Company’s announcements dated 20 November 2023, 19 December 2023, 19 February 2024 and 4 March 2024. The Board of Directors of XLHB wishes to announce that the Company had on 5 March 2024 entered into Shareholders Agreement (SA) with Encik Ahmad Marzuki Bin Hj Nassir @ Abdu Salam and Mr. Wong Kiong Lien for the purpose of setting out their agreed rights, duties, liabilities and obligations vis-à-vis one another in relation to the operation and management of Samajutera Sdn. Bhd., subject to the terms and conditions in the SA. Please refer to the attachment for details of the announcement. This announcement is dated 5 March 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3428367

Attachments XLHB-Announcement-Shareholders Agreement.pdf

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XL HOLDINGS BERHAD

Particulars of substantial Securities Holder

Name	MR NG MIN LIN
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	15 Mar 2024	896,500	Acquired	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Ng Min Lin
	Description of "Others" Type of Transaction
2	15 Mar 2024	1,800,000	Acquired	Direct Interest
	Name of registered holder	Mersec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Ng Min Lin (NAF231)
	Description of "Others" Type of Transaction
3	15 Mar 2024	420,000	Acquired	Direct Interest
	Name of registered holder	Bimsec Nominees (Tempatan) Sdn. Bhd. - Pledged Securities Account for Ng Min Lin (MGNM88833)
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares through open market.
Nature of interest	Direct Interest
Direct (units)	64,830,252
Direct (%)	24.581
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	64,830,252
Date of notice	15 Mar 2024
Date notice received by Listed Issuer	15 Mar 2024

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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	5,000,000
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6000
Par Value($$) (if applicable)	Malaysian Ringgit (MYR)   0.000
Latest issued share capital after the above corporate proposal in the following
Units	269,120,131
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 187,830,039.494
Listing Date	26 Mar 2024

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Jan 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Jan 2024	31 Jan 2023	31 Jan 2024	31 Jan 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	14,353	0	49,770	0
2	Profit/(loss) before tax	1,267	0	3,536	0
3	Profit/(loss) for the period	1,240	0	3,191	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,289	0	3,386	0
5	Basic earnings/(loss) per share (Subunit)	0.51	0.00	1.37	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6500		0.6600

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Expiry/Maturity of the securities

XL HOLDINGS BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.2300
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	23 Apr 2024 05:00 PM
Date & Time of Suspension	24 Apr 2024 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	03 May 2024 04:30 PM
Date & Time of Expiry	10 May 2024 05:00 PM
Date & Time for Delisting	13 May 2024 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3436343

Attachments XL Holdings - Notice to Warrants Holders (2021-2024).pdf

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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	Private Placement
Details of corporate proposal	PRIVATE PLACEMENT OF UP TO 10.0% OF THE TOTAL NUMBER OF ISSUED SHARES OF XL HOLDINGS BERHAD PURSUANT TO SECTIONS 75 AND 76 OF THE COMPANIES ACT 2016 ("PRIVATE PLACEMENT")
No. of shares issued under this corporate proposal	12,764,706
Issue price per share ($$)	Malaysian Ringgit (MYR)   0.6800
Par Value($$) (if applicable)
Latest issued share capital after the above corporate proposal in the following
Units	281,884,837
Issued Share Capital ($$)	Malaysian Ringgit (MYR) 196,510,039.570
Listing Date	09 Apr 2024