GENERAL ANNOUNCEMENTS

Chapter 14 – Dealings During Closed Period - Datuk Kwek Leng San

Chapter 14 – Dealings During Closed Period - Dato’ Dr Jim Khor Mun Wei

New Issue of Securities (Chapter 6 of Listing Requirements) - ESOS

General Meetings: Outcome of Meeting

Notice of Book Closure

General Meeting: Notice of AGM

New Issue Of Securities (Chapter 6 of Listing Requirements)
- ESOS

Other
- Proposed Renewal Of Shareholders’ Mandate For Recurrent Related party Transactions Of A Revenue Or Trading Nature

New Issue Of Securities (Chapter 6 of Listing Requirements)
- ESOS

New Issue Of Securities (Chapter 6 of Listing Requirements)
- ESOS

Others - Extension Of Time For Submission Of Quarterly Report For The Period Ended 30 June 2021 

Change in Principal Officer – Mr Anthony Cheong Swee Loong

Change in Boardroom - Mr Edward Chin Fook Ling

Change in Boardroom - Miss Cheryl Khor Hui Peng

Change in Boardroom - YBhg Dato' Dr Zaha Rina binti Zahari

Change in Audit Committee - Mr Edward Chin Fook Ling

Change in Audit Committee - Miss Cheryl Khor Hui Peng

Change in Audit Committee - YBhg Dato' Dr Zaha Rina binti Zahari

Change in Audit Committee - YBhg Datuk Noharuddin bin Nordin @ Harun

Change in Nomination Committee - YBhg Datuk Noharuddin bin Nordin @ Harun

Change in Nomination Committee - YBhg Dato' Dr Zaha Rina binti Zahari

HLI declared a second interim single tier dividend of 35.0 sen per share for the quarter ended 31 March 2021

Change of Company Secretary (Ms Wong Wei Fong)

Change in Company Secretary

OTHERS - HONG LEONG INDUSTRIES BERHAD ("HLI" OR "THE COMPANY") GRANT OF FREE SHARES PURSUANT TO HLI'S EXECUTIVE SHARE SCHEME

Change of Liquidator

Change in Principal Officer (Mr Anthony Cheong Swee Loong)

Change in Principal Officer (Mr Goh Eng Tatt)

HLI declared an interim single tier dividend of 17.0 sen per share for the quarter ended 30 September 2020

General Meetings : Outcome of Meeting

Others - Amended Administrative Notes to Shareholder to the fully virtual Annual General Meeting

General Meeting – Notice of Meeting (Amended Announcement)

General Meeting – Notice of Meeting

Other
- Proposed Renewal Of Shareholders’ Mandate For Recurrent Related party Transactions Of A Revenue Or Trading Nature

Changes in Boardroom

HLI declared a second interim single tier dividend of 25.0 sen per share for the quarter ended 31 March 2020.

Dealings In Listed Securities (Chapter 14 of Listing Requirements): Dealings Outside Closed Period

Dealings In Listed Securities (Chapter 14 of Listing Requirements): Dealings Outside Closed Period

Others: Grant of Shares Pursuant to HLI’s Executive Share Scheme

Member’s Voluntary Winding-Up Of Maxider Sdn Bhd and Appointment Of Liquidator

Dealing In Listed Securities (Chapter 14 of Listing Requirements) : Dealing During Closed Period)

Dissolution Of A Subsidiary

HLI declared an interim single tier dividend of 17.0 sen per share for the quarter ended 30 September 2019.

General Meetings: Outcome of Meeting

Voluntary Winding-Up Of Stonenet Sdn Bhd (formerly known as Hume Marketing (EM) Sdn Bhd) And Appointment of Liquidator

General Meeting – Notice of Meeting

Other
- Proposed Adoption Of New Constitution
- Proposed Renewal Of Shareholders’ Mandate For Recurrent Related party Transactions Of A Revenue Or Trading Nature

Annual Audited Accounts

Dissolution Of A Subsidiary

HLI declared a second interim single tier dividend of 25.0 sen per share and a special interim single tier dividend of 10.0 sen per shares for the quarter ended 31 March 2019.

Change of Registrar Address

Offer of Shares Pursuant To HLI's Executive Share Scheme

HLI declared an interim single tier dividend of 15.0 sen per share for the quarter ended 30 September 2018

General Meetings: Outcome of Meeting

General Meeting - Notice of Meeting

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

Dissolution of Subsidiaries

Change of Address

HLI declared a second interim single tier dividend of 22.0 sen per share and a special interim single tier dividend of 10.0 sen per shares for the quarter ended 31 March 2018.

Change in Boardroom

Change in Boardroom

Change in Boardroom

Change in Audit Committee

Change in Audit Committee

Change in Audit Committee

Change in Audit Committee

Change in Audit Committee

Change in Principal Officer

Change in Principal Officer

Appointment of Director

Voluntary Winding-Up Of Glenex Sdn Bhd (formerly known as Guocera Marketing (International) Sdn Bhd and Flazer Sdn Bhd (formerly known as Hume Cemboard Marketing Sdn Bhd) And Appointment of Liquidator

HLI declared 1st interim single tier dividend of 15.0 sen per share for the quarter ended 30 September 2017

General Meetings: Outcome of Meeting

General Meeting - Notice of Meeting

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

Creditors' Voluntary Winding-Up of An Associated Company

HLI declared a second interim single tier dividend of 20.0 sen per share and a special interim single tier dividend of 10.0 sen per shares for the quarter ended 31 March 2017.

HLY Marine Sdn Bhd Signs Exclusive Distribution Agreement with Yamaha Motor Co., Ltd, Japan in relation to Outboard Motor Business

Related Party Transaction

Appointment of Director

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

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

General Meetings: Outcome of Meeting

General Meeting: Notice Of Meeting

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

Appointment of CFO

Resignation of CFO

Dealings outside closed period

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.

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

General Meetings-Outcome of Meeting

Circular to shareholders

General Meeting: Notice Of Meeting

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

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.

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.