Circular/Notice to Shareholders
| XL HOLDINGS BERHAD |
| Subject | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE:- PART A- (I) PROPOSED ESTABLISHMENT OF A LONG-TERM INCENTIVE PLAN COMPRISING AN EMPLOYEES' SHARE OPTION SCHEME AND A SHARE GRANT PLAN, OF UP TO 15% OF THE TOTAL NUMBER OF ISSUED SHARES IN XL HOLDINGS BERHAD ("XLH" OR THE "COMPANY") (EXCLUDING TREASURY SHARES, IF ANY) AT ANY POINT IN TIME OVER THE DURATION OF THE LONG-TERM INCENTIVE PLAN ("PROPOSED LTIP"); AND (II) PROPOSED ALLOCATION OF LTIP AWARDS TO THE ELIGIBLE DIRECTORS AND MAJOR SHAREHOLDER OF XLH PURSUANT TO THE PROPOSED LTIP ("PROPOSED ALLOCATION") PART B- PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE AND/ OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE") |
Please refer attachment below.
Announcement Info
| Company Name | XL HOLDINGS BERHAD |
| Stock Name | XL |
| Date Announced | 25 Sep 2026 |
| Category | Document Submission |
| Reference Number | DCS-25092026-00006 |