GENERAL ANNOUNCEMENTS

11 December 2023

HLI - Transactions Chapter 10 of Listing Requirements Related Party Transactions (11 Dec 2023)

Full Announcement


30 November 2023

Others -Hong Leong Industries Berhad (“HLI” Or The "Company”) -Proposed Disposal Of The Entire Equity Interest   In Hume Cemboard Industries Sdn Bhd By HLI To Saint-   Gobain Malaysia Sdn Bhd

Full Announcement


17 November 2023

Notice of Book Closure 2023

Full Announcement


1 November 2023

General Meetings : Outcome of Meeting

Full Announcement


3 October 2023

Circular to Shareholders 2023

Full Announcement


2 October 2023

General Meeting: Notice of AGM

Full Announcement

Annual Report & CG Report 2023

Full Announcement


23 August 2023

Others proposed renewal of shareholders’ mandate for RRPT of a revenue or trading nature

Full Announcement


21 June 2023

Chapter 14 - Dealing Outside Closed Period – Prof. Dato’ Dr Jim Khor Mun Wei

Full Announcement


14 June 2023

Others - Hong Leong Industries Berhad (“HLI” Or The “Company”)

Proposed Disposal Of The Entire Equity Interest In Hume Cemboard Industries Sdn Bhd By HLI To Saint-Gobain Malaysia Sdn Bhd

Full Announcement


18 May 2023 

Notice of Book Closure

Full Announcement


31 March 2023

Change of Company Secretary – ZOE LIM HOON HWA

Full Announcement

Change of Company Secretary – VALERIE MAK MEW CHAN

Full Announcement


24 February 2023

OTHER – Hong Leong Industries Berhad ("HLI") – Grant of Share Pursuant To HLI’s Executive Share Scheme 2021
Full Announcement

Dealing in Listed Securities (Chapter 14 of Listing Requirement) – Dealings Outside Closed Period

Full Announcement


8 February 2023

Dealing in Listed Securities (Chapter 14 of Listing Requirement) – Dealings During Closed Period

Full Announcement


 23 August 2023

Others proposed renewal of shareholders’ mandate for RRPT of a revenue or trading nature

Full Announcement

 

 

24 November 2022 

Notice of Book Closure

Full Announcement


2 November 2022 

General Meeting : Outcome of Meeting
Full Announcement


4 October 2022

Annual Report & CG Report 2022

Full Announcement


Circular to Shareholders 2022

Full Announcement


3 October 2022

General Meeting : Notice of AGM

Full Announcement


27 September 2022 

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

Full Announcement


25 July 2022 

Change in Principal Officer - Mr Goh Eng Tatt

Full Announcement


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


31 May 2022
Change in Nomination Committee - Datuk Kwek Leng San
Change in Nomination Committee - Mr Edward Chin Fook Ling
Full Announcement

25 May 2022
Notice of Book Closure
1 April 2022
Chapter 14 - Dealings Outside Closed Period

4 March 2022
Dissolution Of A Subsidiary

28 Feb 2022
Chapter 14 – Dealings Outside Closed Period

24 Feb 2022
Others - Offer of Shares Pursuant to HLI's Executive Share Scheme 2021
Full Announcement

10 Feb 2022

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

10 Feb 2022

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

06 Dec 2021

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

02 Dec 2021

General Meetings: Outcome of Meeting


22 Nov 2021

Notice of Book Closure


28 Oct 2021

General Meeting: Notice of AGM


25 Oct 2021

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


22 Oct 2021

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


20 Oct 2021

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


15 Oct 2021

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


01 Sep 2021

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


09 Aug 2021

Change in Principal Officer – Mr Anthony Cheong Swee Loong


01 Jun 2021

Change in Boardroom - Mr Edward Chin Fook Ling


01 Jun 2021

Change in Boardroom - Miss Cheryl Khor Hui Peng


01 Jun 2021

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


01 Jun 2021

Change in Audit Committee - Mr Edward Chin Fook Ling


01 Jun 2021

Change in Audit Committee - Miss Cheryl Khor Hui Peng


01 Jun 2021

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


01 Jun 2021

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


01 Jun 2021

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


01 Jun 2021

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


27 May 2021

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


17 May 2021

Change of Company Secretary (Ms Wong Wei Fong)


25 Mar 2021

Change in Company Secretary


03 Feb 2021

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


29 Jan 2021

Change of Liquidator


04 Jan 2021

Change in Principal Officer (Mr Anthony Cheong Swee Loong)


04 Jan 2021

Change in Principal Officer (Mr Goh Eng Tatt)

24 Nov 2020

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


04 Nov 2020

General Meetings : Outcome of Meeting


27 Oct 2020

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


22 Oct 2020

General Meeting – Notice of Meeting (Amended Announcement)


05 Oct 2020

General Meeting – Notice of Meeting


02 Oct 2020

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


30 Jul 2020

Changes in Boardroom


22 May 2020

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


09 Apr 2020

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


04 Mar 2020

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


04 Mar 2020

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


02 Mar 2020

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


10 Feb 2020

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


13 Jan 2020

Dissolution Of A Subsidiary

26 Nov 2019

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


06 Nov 2019

General Meetings: Outcome of Meeting


01 Nov 2019

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


07 Oct 2019

General Meeting – Notice of Meeting


04 Oct 2019

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


30 Sep 2019

Annual Audited Accounts


03 Jul 2019

Dissolution Of A Subsidiary


28 May 2019

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.


15 Apr 2019

Change of Registrar Address


30 Jan 2019

Offer of Shares Pursuant To HLI's Executive Share Scheme

12 Nov 2018

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


25 Oct 2018

General Meetings: Outcome of Meeting


26 Sep 2018

General Meeting - Notice of Meeting


21 Sep 2018

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


21 Aug 2018

Dissolution of Subsidiaries


28 Jun 2018

Change of Address


24 Apr 2018

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.


30 Mar 2018

Change in Boardroom


30 Mar 2018

Change in Boardroom


30 Mar 2018

Change in Boardroom


30 Mar 2018

Change in Audit Committee


30 Mar 2018

Change in Audit Committee


30 Mar 2018

Change in Audit Committee


30 Mar 2018

Change in Audit Committee


30 Mar 2018

Change in Audit Committee


30 Mar 2018

Change in Principal Officer


30 Mar 2018

Change in Principal Officer


13 Mar 2018

Appointment of Director

14 Dec 2017

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


09 Nov 2017

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


27 Oct 2017

General Meetings: Outcome of Meeting


04 Oct 2017

General Meeting - Notice of Meeting


26 Sep 2017

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


01 Aug 2017

Creditors' Voluntary Winding-Up of An Associated Company


25 Apr 2017

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.


06 Apr 2017

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


28 Feb 2017

Related Party Transaction


04 Jan 2017

Appointment of Director

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.

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

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

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

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

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

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.