General Announcements

2017

28 Feb 2017

Related Party Transaction

04 Jan 2017

Appointment of Director

2016

01 Dec 2016

Others: Offer of Options Pursuant To HLI's Executive Share Scheme

08 Nov 2016

HLI declared 1st interim single tier dividend of 15.0 sen per share for the quarter ended 30 September 2016.

24 Oct 2016

General Meetings: Outcome of Meeting

29 Sep 2016

General Meeting: Notice Of Meeting

26 Sep 2016

Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

18 Jul 2016

Appointment of CFO

18 Jul 2016

Resignation of CFO

16 Jun 2016

Dealings outside closed period

19 Apr 2016

HLI declared a second interim single tier dividend of 19.0 sen per share and a special interim single tier dividend of 10.0 sen per shares for the quarter ended 31 March 2016.

2015

17 Nov 2015

HLI declared an interim single tier dividend of 13.0 sen per shares for the quarter ended 30 September 2015

29 Oct 2015

General Meetings-Outcome of Meeting

07 Oct 2015

Circular to shareholders

06 Oct 2015

General Meeting: Notice Of Meeting

02 Oct 2015

PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

19 Jun 2015
Change in Boardroom
03 Jun 2015
Change in Audit Committee
03 Jun 2015
Change in Boardroom
29 May 2015
Voluntary Winding-Up Of Taman Terang Sdn Bhd And Appointment Of Joint Liquidators
14 May 2015
Dissolution Of A Wholly-owned subsidiary
21 Apr 2015
HLI declared a second interim dividend of 17.0 sen per shares tax exempt for the quarter ended 31 March 2015.
05 Mar 2015
Change in Audit Committee
05 Mar 2015
Change in Boardroom

2014

19 Nov 2014
Others
Deregistration Of A Subsidiary Company
11 Nov 2014
HLI declared an interim dividend of 12.0 sen per shares tax exempt for the quarter ended 30 September 2014.
24 Oct 2014
Multiple Proposals
I. Disposals
II. Capital Distribution
23 Oct 2014
Others
HLI Offer of Options Pursuant To HLI's Executive Share Scheme
23 Oct 2014
Multiple Proposals
I. Disposals
II. Capital Distribution
20 Oct 2014
Multiple Proposals
I. Disposals
II. Capital Distribution
16 Oct 2014
Multiple Proposals
I. Disposals
II. Capital Distribution
16 Oct 2014
General Meetings - Outcome of Meeting
30 Sep 2014
Multiple Proposals
I. Disposals
II. Capital Distribution
30 Sep 2014
Others (Capital Distribution)
24 Sep 2014
Circular to shareholders
23 Sep 2014
HLI writes to inform that the 51st Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Thursday, 16 October 2014 at 2.30 p.m. in order to approve the motions as set out in the Notice of AGM.
18 Sep 2014
HONG LEONG INDUSTRIES BERHAD ("HLI") - PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE - PROPOSED ALLOCATION OF OPTIONS AND/OR HLI SHARES TO MR JONATHAN FORREST WILSON, THE GROUP MANAGING DIRECTOR OF HLI, UNDER THE EXECUTIVE SHARE SCHEME OF HLI
04 Sep 2014
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
04 Aug 2014
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
01 Aug 2014
MEDIUM TERM NOTES ("MTN") OF UP TO RM600 MILLION NOMINAL VALUE PURSUANT TO A MEDIUM TERM NOTE PROGRAMME ("MTN PROGRAMME")
01 Jul 2014
Dissolution of a subsidiary
30 Jun 2014
MEDIUM TERM NOTES ("MTN") OF UP TO RM600 MILLION NOMINAL VALUE PURSUANT TO A MEDIUM TERM NOTE PROGRAMME ("MTN PROGRAMME")
18 Jun 2014
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
17 Jun 2014
General Meetings - Outcome of Meeting
04 Jun 2014
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
19 May 2014
HLI writes to inform that an Extraordinary General Meeting ("EGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 17 June 2014 at 2.30 p.m. in order to approve the motions as set out in the Notice of EGM.
29 Apr 2014
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
28 Apr 2014
HLI declared a second interim dividend of 15.0 sen per shares tax exempt for the quarter ended 31 March 2014.
27 Mar 2014
Grant of Shares Pursuant To HLI's Executive Share Scheme
28 Feb 2014
Establishment Of An Executive Share Grant Scheme
27 Jan 2014
Change in Boardroom

2013

19 Dec 2013
Internal Restructuring
12 Dec 2013
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
22 Nov 2013
HLI declared an interim dividend of 10.0 sen per shares tax exempt for the quarter ended 30 September 2013.
31 Oct 2013
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
17 Oct 2013
General Meetings - Outcome of Meeting
24 Sep 2013
Circular to shareholders
24 Sep 2013
HLI writes to inform that the 50th Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Thursday, 17 October 2013 at 12.00 noon in order to approve the motions as set out in the Notice of AGM.
18 Sep 2013
Proposed Amendments To The Articles of Association Of The Company
13 Sep 2013
Dealing in Listed Securities (Chapter 14 Of Listing Requirements) Dealings Outside Closed Period
12 Sep 2013
Proposed Establishment Of An Executive Share Grant Scheme (Bursa Approval On Listing Application)
11 Sep 2013
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
11 Sep 2013
Suspension Of Securities
-Request for Suspension of Trading
10 Sep 2013
Audited Financial Statements for the financial year ended 30 June 2013
05 Sep 2013
Proposed Establishment Of An Executive Share Grant Scheme (Listing Application)
26 Aug 2013
Proposed Establishment Of An Executive Share Grant Scheme
26 Aug 2013
HLI writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders' mandate on recurrent related party transactions of a revenue or trading nature at the 50th Annual General Meeting to be convened.
30 Jul 2013
Dissolution of a subsidiary
01 Jul 2013
Appointment of Joint Company Secretary
02 May 2013
Change in Principal Officer
30 Apr 2013
HLI declared a second interim dividend of 16.0 sen per shares less tax.
03 Apr 2013
Change in Principal Officer
08 Mar 2013
(I) Proposed Termination Of The Existing Executive Share Option Scheme ("ESOS")
(II) Proposed Establishment Of A New ESOS
27 Feb 2013
Disposal of a wholly-owned subsidiary
26 Feb 2013
Dissolution of an indirect wholly-owned subsidiary
21 Feb 2013
Voluntary Winding-Up Of RZA Logistics Sdn Bhd And Appointment Of Joint Liquidators
31 Jan 2013
Proposed Disposal Of A Wholly-owned Subsidiary
25 Jan 2013
Disposal Of An Indirect Subsidiary

2012

10 Dec 2012
Dissolution of a subsidiary
29 Nov 2012
Change in Boardroom
29 Nov 2012
HLI declared an interim dividend of 10.0 sen per shares tax exempt.
16 Oct 2012
49th Annual General Meeting
15 Oct 2012
Proposed Disposal of An Indirect Subsidiary
21 Sep 2012
HLI writes to inform that the 49th Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 16 October 2012 at 12.00 noon in order to approve the motions as set out in the Notice of AGM.
20 Sep 2012
HLI writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders' mandate on recurrent related party transactions of a revenue or trading nature at the 49th Annual General Meeting to be convened.
12 Sep 2012
HONG LEONG INDUSTRIES BERHAD
(I) PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME ("ESOS")
(II) PROPOSED ESTABLISHMENT OF A NEW ESOS
03 Sep 2012
HONG LEONG INDUSTRIES BERHAD
(I) PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME ("ESOS")
(II) PROPOSED ESTABLISHMENT OF A NEW ESOS
10 Aug 2012
HONG LEONG INDUSTRIES BERHAD
- PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME ("ESOS") AND PROPOSED ESTABLISHMENT OF A NEW ESOS
07 Aug 2012
HONG LEONG INDUSTRIES BERHAD
- INVESTMENT IN UNIT TRUST FUND
02 May 2012
HONG LEONG INDUSTRIES BERHAD
- ISLAMIC COMMERCIAL PAPERS ("ICP") AND ISLAMIC MEDIUM TERM NOTES ("IMTN") OF UP TO RM500 MILLION NOMINAL VALUE BASED ON THE ISLAMIC PRINCIPLE OF MUSYARAKAH ("ICP/IMTN PROGRAMME")
26 Apr 2012
HLI declared a second interim dividend of 12.0 sen per share tax exempt.
10 Feb 2012
Voluntary Winding-up Of Prester Sdn Bhd And Appointment Of Joint Liquidators.
09 Feb 2012
Change in Boardroom
09 Feb 2012
Change in Boardroom
09 Feb 2012
Appointment of Group Financial Controller
19 Jan 2012
Hong Leong Industries Berhad
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger

2011

21 Nov 2011
HLI declared an interim dividend of 4.0 sen per shares less tax and 7.0 sen per share tax exempt.
14 Nov 2011
Voluntary Winding-up Of Indirect Subsidiary
18 Oct 2011
48th Annual General Meeting
26 Sep 2011
HLI despatched Annual Report 2011 to shareholders.
23 Sep 2011
HLI writes to inform that the 48th Annual General Meeting ("AGM") of the Company will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur on Tuesday, 18 October 2011 at 11.45 a.m. in order to approve the motions as set out in the Notice of AGM.
22 Sep 2011
HLI writes to inform that the Company will be seeking the approval of its shareholders for the proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature at the 48th Annual General Meeting to be convened.
24 Aug 2011
Change in Boardroom
09 Aug 2011
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Investment in unit trust fund
05 Aug 2011
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Investment in unit trust fund
01 Aug 2011
Change in Boardroom
26 Jul 2011
Public Shareholdings Spread
21 Jun 2011
Hong Leong Industries Berhad
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
16 Jun 2011
Hong Leong Industries Berhad
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
01 Jun 2011
Entitlements (Notice off Book Closure)
01 Jun 2011
Hong Leong Industries Berhad
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
23 May 2011
Hong Leong Industries Berhad
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
19 May 2011
Public Shareholdings Spread
06 May 2011
Proposed Disposal Of The Entire Equity Interest In HLI-HUME Management Co Sdn Bhd To Hong Leong Manufacturing Group Sdn Bhd
29 Apr 2011
HLI declared a second interim dividend of 1.5 sen per share less tax and 9.0 sen per share tax exempt.
07 Apr 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
04 Apr 2011
Additional Listing Announcement
30 Mar 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- Rights Issue
29 Mar 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- Rights Issue
16 Mar 2011
Incorporation Of An Indirect Wholly-Owned Subsidiary
25 Feb 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- Extension of time to comply with the public shareholding spread requirement
24 Feb 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
23 Feb 2011
Important Relevant Dates for Renounceable Rights
23 Feb 2011
Entitlements (Notice off Book Closure)
23 Feb 2011
Additional Listing Announcement
23 Feb 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
22 Feb 2011
Dissolution of An Indirect-owned subsidiary (Kilatas Sdn Bhd)
21 Feb 2011
General Meetings
Outcome of meeting
Hong Leong Industries Berhad
- Extraordinary General Meeting
09 Feb 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
02 Feb 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
27 Jan 2011
Hong Leong Industries Berhad
- Notice of extraordinary general meeting

2010

24 Dec 2010
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
17 Dec 2010
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
09 Dec 2010
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
02 Dec 2010
Hong Leong Industries Berhad ("HLI") (i) Proposed Acquisition (ii) Proposed Subscription (iii) Proposed Rights Issue (iv) Proposed Demerger.
29 Nov 2010
Hong Leong Industries Berhad (i) Proposed Acquisition (ii) Proposed Subscription (iii) Proposed Rights Issue (iv) Proposed Demerger.
19 Nov 2010
Hong Leong Industries Berhad ("HLI" or "Company") (i) Proposed Acquisition (ii) Proposed Subscription (iii) Proposed Rights Issue (iv) Proposed Demerger.
16 Nov 2010
Hong Leong Industries Berhad ("HLI" or "Company") (i) Proposed Acquisition (ii) Proposed Subscription (iii) Proposed Rights Issue (iv) Proposed Demerger.
16 Nov 2010
HLI declared a first interim dividend of 10.0 sen per share tax exempt.
15 Nov 2010
Request for suspension of trading.
26 Oct 2010
Proposed Joint Venture Between Guocera Holdings Sdn Bhd ("GHSB") And Infrastructure Development And Construction Corporation ("LICOGI") To Operate A Tile Production Company In Vietnam ("Proposed JV").
14 Oct 2010
47th Annual General Meeting and Extraordinary General Meeting.
22 Sep 2010
HLI despatched Annual Report 2010 to shareholders.
21 Sep 2010
a. The 47th AGM of HLI will be held at the Theatrette, Level 1, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur ("Venue") on Thursday, 14 October 2010 at 11.30 a.m.

b. An EGM of HLI will be held at the Venue on Thursday, 14 October 2010 immediately upon the conclusion of the 47th AGM of HLI to be held at 11.30 a.m. on the same day.
20 Sep 2010
HLI writes to inform that the Company will be seeking the approval of its shareholders for the following proposals at a general meeting to be convened:-

1. Proposed shareholders' mandate on recurrent related party transactions of a revenue or trading nature.
2. Proposed renewal of the authority for the purchase of own shares by the Company.
30 Jun 2010
Proposed Issue Of Medium Term Notes Of Up To RM600.00 Million Nominal Value Pursuant To A Medium Term Note Programme.
07 Jun 2010
Notice of Shares Buy Back by a Company Pursuant To Form 28A.
27 May 2010
HLI announced share buy back of 1,000 shares.
25 May 2010
HLI declared a second interim dividend of 10.0 sen per share tax exempt.
18 May 2010
Proposed Issue Of Medium Term Notes Of Up To RM600.0 Million Nominal Value Pursuant To A Medium Term Note Programme.
30 Mar 2010
Reply To Query In Respect Of The Company's Announcement On The Proposed Joint Venture Between Guocera Holdings Sdn Bhd And Infrastructure Development And Construction Corporation To Operate A Tile Production Company In Vietnam.
26 Mar 2010
Proposed Joint Venture between Guocera Holdings Sdn Bhd and Infrastructure Development And Construction Corporation To Operate A Tile Production Company In Vietnam.