XL Telecom Ltd has announced that a meeting of the Board of Directors of the Company will be held on January 27, 2007, inter alia, to transact the following business:
1. Consider & Approve the un-audited Financial Results for the quarter ended on December 31, 2006.
2. Declaration of Interim Dividend. If the dividend is declared the same will be paid on & from February 12, 2007.
3. Implement the proposal to change the name of the Company to "XL Telecom & Energy Ltd".