Skip to content
XL HOLDINGS BERHAD XL HOLDINGS BERHAD
Primary Menu
  • Home
  • Profile
    • About Us
    • Vision and Mission
    • Directors
      • Ng Min Lin
      • Kuan Kai Seng
      • Dato’ Ng Jet Heong
      • Jason Fong Jian Sheng
      • Rithauddin Hussein Jamalatiff Bin Jamaluddin
      • Wong Jo Ann
      • Ng Fun Kim
    • Subsidiaries
  • Corporate Governance
    • Board Charter
    • Code of Conduct and Ethics
    • CG Report
    • Terms of Reference For Risk Management Committee
    • Terms of Reference of Remuneration Committee
    • Terms of Reference of Nominating Committee
    • Terms of Reference of Audit Committee
    • Policies
      • Anti-Bribery and Corruption Policy
      • Gender and Diversity Policy
      • Directors’ Fit and Proper Policy
      • Whistle Blowing Policy
        • Whistle Blowing Form
  • Investor Update
    • Annual Report
    • Announcements
    • Corporate information
    • AGM/EGM
      • AGM Activities
      • Annual General Meeting (“AGM”)
      • Extraordinary General Meeting (“EGM”)
    • General Meeting Minutes
    • Warrants
  • Careers
  • Contact Us

Extraordinary General Meeting (“EGM”)

  • Home
  • Investor Update
  • AGM/EGM
  • Extraordinary General Meeting (“EGM”)
  • Notice of EGM

  • Form of Proxy of EGM

  • Circular to shareholders

Copyright © 2022 XL Holdings Berhad 199801012014(468142-U). All Rights Reserved