http://127.0.0.1:82/jcbnext/onenew.php?id=6203&type=Announcement

XIAN LENG HOLDINGS BERHAD

Date of change	23/12/2011
Type of change	Appointment
Designation	Executive Director
Directorate	Executive
Name	Ng Hang Kok
Age	47
Nationality	Malaysian
Qualifications	Ornamental Fish Trade
Working experience and occupation	Mr Ng Hang Kok has been involved in the ornamental fish industry since year 1983. He started to work in an ornamental fish farm in Batu Pahat at the age of 18. He was involved in farm development, operation and production. After 10 years in the farm, he moved on to the marketing of fish throughout Johor. With the listing of Xian Leng Holdings Berhad in 2001 until todate, he was put in charge of Xian Leng Aquatic (Shah Alam) Sdn. Bhd., subsidiary of Xian Leng Holdings Berhad, which is a one stop ornamental fish centre showroom covering the central and northern region. Currently Mr Ng Hang Kok is a Director and Chief Executive Officer of Xian Leng Aquatic (Shah Alam) Sdn. Bhd. He is also a Director of both Xian Leng Trading Sdn. Bhd. and Xian Leng Aquatic Merchant Sdn. Bhd., subsidiary companies of Xian Leng Holdings Berhad.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Brother to Mr Ng Huan Tong, Managing Director
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Nil

Remarks :

This announcement is dated 23 December 2011.