27
Dec |
|
Two
EGMs of HLIB will be held at the Theatrette, level 1, Wisma
Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Wednesday,
12 January 2005 commencing from 10:30
a.m. |
| |
|
 Click
here for announcement
(Disposal of Packaging Companies)
Click
here for announcement
(EuroBond) |
23
Dec |
|
Proposed
amendments to certain terms of HLI's Euroconvertible Bonds ("ECB"). |
| |
|
Click
here for full announcement |
06
Dec |
|
This
announcement refers to the announcement dated 21 January 2002 in connection
with the Member's Voluntary Liquidation of Joint Steel Works Sdn Bhd
("Joint Steel Works"), a wholly-owned subsidiary of Guolene Packaging
Industries Berhad, which in turn is a 96.43% subsidiary of Hong Leong
Industries Berhad ("HLI").
HLI now writes to inform that the Liquidator of Joint Steel Works
had convened a Final Meeting to conclude the Member's Voluntary Liquidation
of Joint Steel Works. A Return by Liquidator Relating to Final Meeting
was lodged on 3 December 2004 with the Companies Commission of Malaysia
and the Official Receiver, and on the expiration of 3 months after
the said lodgement date, Joint Steel Works will be dissolved. |
| 03
Dec |
|
Proposed
amendments to certain terms of HLI'S Euroconvertible Bonds
("ECB"). |
| |
|
Click
here for full announcement |
| 25
Nov |
|
HLI
declared a gross first interim dividend of 1.25 sen per share
tax exempt and 2.5 sen per share less tax
Ex-date : 13 Dec 2004
Entitlement Date : 15 Dec 2004, 4 p.m.
Payment Date : 30 Dec 2004 |
| 25
Nov |
|
HLI
recorded a PBT of RM38.9 Million for the first quarter ended
30 Sep 2004. |
| |
|
Click
here for full announcement |
| 24
Nov |
|
HLI's
additional 40,000 new ordinary shares of RM0.50 each issued
pursuant to Conversion of RM248,000 Nominal Value Of 4% 5-Year ICULS
2002/2007 will be granted listing and quotation with effect from 9.00
a.m., Friday, 26 November 2004. |
| 22
Nov |
|
The
following are details regarding the fifth interest payment
on the RM206,708,700 nominal value of 4% five (5)-year IRREDEEMABLE
CONVERTIBLE UNSECURED LOAN STOCKS (ICULS) 2002/2007:
Ex-Date : 13 Dec 2004
Entitlement Date : 15 Dec 2004 4:00pm
Payment Date : 28 Dec 2004 |
| 17
Nov |
|
Proposed
disposal of packaging operations by Guolene Packaging Industries Berhad
("GPIB") |
| |
|
Click
here for detail |
| 22
Oct |
|
Mr.
Quah Thain Khan is appointed as a Non Independent & Non Executive Director
of Hong Leong Industries Berhad. |
| |
|
Click
here for full announcement |
| 19
Oct |
|
MZ
impresses in the Moto Tour - the Tour de France for Motorcycles |
| |
|
Click
here for detail |
| 18
Oct |
|
41st
Annual General Meeting and Extraordinary General Meeting. |
| |
|
Click
here for full announcement |
| 11
Oct |
|
HLI
proposes amendments to certain terms of HLI'S EUROCONVERTIBLE
BONDS ("ECB") |
| |
|
Click here for full
announcement |
24
Sep |
|
An
EGM of HLIB will be held at the Theatrette, level 1, Wisma
Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday,
18 October 2004 immediately upon the conclusion of the 45th
AGM of the Company. to be held at 11:00 a.m. |
| |
|
Click here for full announcement |
24
Sep |
|
The
45th AGM of HLIB will be held at the Theatrette, Level 1,
Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Monday,
18 October 2004 at 11:00 a.m. |
| |
|
Click here for full announcement |
17
Sep |
|
1.
Authority to directors to issue shares.
2. Shareholders mandate on Recurrent Related Party Transactions (RPT). |
| |
|
Click here for full announcement |
17
Sep |
|
Non-stop
action for all at Yamaha Yahooo Day!
Date: 26 September 2004
Venue: Litar Sepang
Time: 6:00 p.m. |
| |
|
Click here for detail
(English Version)
Click here for detail
(Malay Version) |
26
Aug |
|
HLI
recorded a PBT of RM59.1 Million and a Net Profit of RM 43.3 Million
for the fourth quarter ended 30 June 2004. |
| |
|
Click here for full
announcement |
6
Aug |
|
HLI
is proposing to undertake an internal rationalisation exercise involving
its Yamaha motorcycles operations in Malaysia |
| |
|
Click here for full announcement |
27
July |
|
MZ
Motorrad launched MZ Mantizz 125. |
| |
|
Click here for MZ Mantizz
brochure ( 930kb PDF
file) |
30
June |
|
Hong
Leong Yamaha launches new moped, SRV. |
26
May |
|
Allied
Auto Parts Sdn Bhd ("AAP"), a wholly-owned subsidiary of
HLYM, will be placed under Member's Voluntary Winding-Up pursuant
to Section 254(1)(b) of the Companies Act, 1965. Mr Ling Kam Hoong
of Messrs Lim Kam Hoong & Co. will be appointed as liquidator
of AAP. |
| |
|
Click here for full announcement |
25
May |
|
The
following are details regarding the fourth interest payment
on the RM206,956,700 nominal value of 4% five (5) - year IRREDEEMABLE
CONVERTIBLE UNSECURED LOAN STOCKS (ICULS) 2002/2007 :
Ex-Date : 11 June 2004
Entitlement Date : 15 June 2004 4:00pm
Payment Date : 28 June 2004 |
22
May |
|
HLI's
additional 5,000 new ordinary shares of RM0.50 each
issued pursuant to Conversion of RM31,000 Nominal Value Of 4% 5-Year
ICULS 2002/2007 will be granted listing and quotation with effect
from 9.00 a.m., Wednesday, 26 May 2004. |
17
May |
|
HLI
declared a gross second interim dividend of 1.25
sen per share tax exempt and 2.50 sen per share less tax
Ex-date : 4 June 2004
Entitlement Date : 8 June 2004, 4 p.m.
Payment Date : 25 June 2004 |
17
May |
|
HLI
recorded a PBT of RM58 Million for the third quarter ended 31 March
2004. |
| |
|
Click here for full
announcement |
20
Apr |
|
HLI's
additional 35,000 new ordinary shares of RM0.50 each
issued pursuant to Conversion of RM217,000 Nominal Value Of 4% 5-Year
ICULS 2002/2007 will be granted listing and quotation with effect
from 9.00 a.m., Thursday, 22 April 2004.
|
12
Apr |
|
HLI's
wholly-owned subsidiary, Guocera Holdings Sdn Bhd had on 12 April
2004 acquired 100% of the equity interest in Clearnaxis Sdn Bhd for
a total cash consideration of RM2.00. |
| |
|
Click here for full announcement |
8
Apr |
|
HLI's
additional 12,000 new ordinary shares of RM0.50 each
issued pursuant to Conversion of RM74,400 Nominal Value Of 4% 5-Year
ICULS 2002/2007 will be granted listing and quotation with effect
from 9.00 a.m., Monday, 12 April 2004. |
31
Mar |
|
HLI's
additional 20,400 new ordinary shares of RM0.50 each
issued pursuant to Conversion of RM126,480 Nominal Value Of 4% 5-Year
ICULS 2002/2007 will be granted listing and quotation with effect
from 9.00 a.m., Friday, 2 April 2004. |
30
Mar |
|
Hong
Leong Yamaha today launched its latest 4-stroke automatic commuter,
the Yamaha Ego - ' the City Runabout '. The new model is a modern
compact bike with a 4-stroke 115cc engine with automatic transmission
and 14 inch cast wheels, is perfect for short-haul commuting and weekend
casual use.
HONG Leong Yamaha Distributors expects to capture a 25% share of Malaysia's
motorcycle market this year. |
| |
|
Click here for more details |
28
Feb |
|
HLI
announced the resignation of its Joint Secretary, Ms Queek Chai Choo. |
25
Feb |
|
HLI's
wholly-owned subsidiary, MZ Motorrad-und Zweiradwerk GmbH, had on
19 February 2004, entered into an agreement with Mr Peter Karel Korous,
for the acquisition of 1 share of DM50,000.00 or Euro25,564.59, representing
100% of the paid in capital of MZ Engineering GmbH for a total cash
consideration of Euro25,564.59 (equivalent to approximately RM122,710.00)
|
| |
|
Click
here for full announcement |
20
Feb |
|
HLI's
additional 106,516 new ordinary shares of RM1.00
each issued pursuant to Conversion of ICULS 2002/2007
will be granted listing and quotation with effect from 9.00
a.m., Wednesday, 25 February 2004. |
18
Feb |
|
HLI
recorded a PBT of RM52.7Million for the second quarter ended 31 December
2003. |
| |
|
Click
here for full announcement |
12
Jan |
|
HLI's
additional 14,000 new ordinary shares of RM0.50 each issued
pursuant to Conversion of RM86,800 Nominal Value Of 4% 5-Year ICULS
2002/2007 will be granted listing and quotation with effect from 9.00
a.m., Wednesday, 14 January 2004. |
9
Jan |
|
HLI
will place Varinet Sdn Bhd (formerly known as Quayline Fairprice
Sdn Bhd) ["Varinet"], a 60% subsidiary of the Company, under
Members' Voluntary Winding-up pursuant to Section 254(1)(b)
of the Companies Act, 1965. Mr Ling Kam Hoong of Messrs Ling Kam
Hoong & Co., No. 6-1, Jalan 3/64A, Udarama Kompleks, Off Jalan
Ipoh, 50350 Kuala Lumpur will be appointed as liquidator of Varinet.
Varinet had been dormant since 1998 and there are no future plans
to activate this company. |
|
|
|
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