Chapter 14 – Dealings During Closed Period - Datuk Kwek Leng San
24 November 2022
Notice of Book Closure
2 November 2022
General Meeting : Outcome of Meeting
Full Announcement
4 October 2022
Annual Report & CG Report 2022
Circular to Shareholders 2022
3 October 2022
General Meeting : Notice of AGM
27 September 2022
Other - Proposed Renewal Of Shareholders’ Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature
25 July 2022
Change in Principal Officer - Mr Goh Eng Tatt
22 June 2022
Member’s Voluntary Winding-Up of Avenues Zone Inc and Appointment of Liquidator
Full Announcement
10 June 2022
Chapter 14 – Dealings Outside Closed Period
Full Announcement
Chapter 14 – Dealings During Closed Period - Datuk Kwek Leng San
Other
- Proposed Renewal Of Shareholders’ Mandate For Recurrent Related party Transactions Of A Revenue Or Trading Nature
Others - Extension Of Time For Submission Of Quarterly Report For The Period Ended 30 June 2021
Change in Nomination Committee - YBhg Datuk Noharuddin bin Nordin @ Harun
HLI declared a second interim single tier dividend of 35.0 sen per share for the quarter ended 31 March 2021
OTHERS - HONG LEONG INDUSTRIES BERHAD ("HLI" OR "THE COMPANY") GRANT OF FREE SHARES PURSUANT TO HLI'S EXECUTIVE SHARE SCHEME
HLI declared an interim single tier dividend of 17.0 sen per share for the quarter ended 30 September 2020
Others - Amended Administrative Notes to Shareholder to the fully virtual Annual General Meeting
Other
- Proposed Renewal Of Shareholders’ Mandate For Recurrent Related party Transactions Of A Revenue Or Trading Nature
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
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)
HLI declared an interim single tier dividend of 17.0 sen per share for the quarter ended 30 September 2019.
Voluntary Winding-Up Of Stonenet Sdn Bhd (formerly known as Hume Marketing (EM) Sdn Bhd) And Appointment of Liquidator
Other
- Proposed Adoption Of New Constitution
- Proposed Renewal Of Shareholders’ Mandate For Recurrent Related party Transactions Of A Revenue Or Trading Nature
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.
HLI declared an interim single tier dividend of 15.0 sen per share for the quarter ended 30 September 2018
Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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.
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
Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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
HLI declared 1st interim single tier dividend of 15.0 sen per share for the quarter ended 30 September 2016.
Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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
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.