Chapter 14 – Dealings During Closed Period - Datuk Kwek Leng San
2023
11 December 2023
HLI - Transactions Chapter 10 of Listing Requirements Related Party Transactions (11 Dec 2023)
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
17 November 2023
Notice of Book Closure 2023
1 November 2023
General Meetings : Outcome of Meeting
3 October 2023
Circular to Shareholders 2023
2 October 2023
General Meeting: Notice of AGM
Annual Report & CG Report 2023
23 August 2023
Others proposed renewal of shareholders’ mandate for RRPT of a revenue or trading nature
21 June 2023
Chapter 14 - Dealing Outside Closed Period – Prof. Dato’ Dr Jim Khor Mun Wei
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
18 May 2023
Notice of Book Closure
31 March 2023
Change of Company Secretary – ZOE LIM HOON HWA
Change of Company Secretary – VALERIE MAK MEW CHAN
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
8 February 2023
Dealing in Listed Securities (Chapter 14 of Listing Requirement) – Dealings During Closed Period
23 August 2023
Others proposed renewal of shareholders’ mandate for RRPT of a revenue or trading nature
2022
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
31 May 2022
Change in Nomination Committee - Datuk Kwek Leng San
Change in Nomination Committee - Mr Edward Chin Fook Ling
Full Announcement
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
Chapter 14 – Dealings Outside Closed Period
10 Feb 2022
2021
22 Oct 2021
Other
- Proposed Renewal Of Shareholders’ Mandate For Recurrent Related party Transactions Of A Revenue Or Trading Nature
01 Sep 2021
Others - Extension Of Time For Submission Of Quarterly Report For The Period Ended 30 June 2021
01 Jun 2021
Change in Nomination Committee - YBhg Datuk Noharuddin bin Nordin @ Harun
27 May 2021
HLI declared a second interim single tier dividend of 35.0 sen per share for the quarter ended 31 March 2021
25 Mar 2021
03 Feb 2021
OTHERS - HONG LEONG INDUSTRIES BERHAD ("HLI" OR "THE COMPANY") GRANT OF FREE SHARES PURSUANT TO HLI'S EXECUTIVE SHARE SCHEME
2020
24 Nov 2020
HLI declared an interim single tier dividend of 17.0 sen per share for the quarter ended 30 September 2020
27 Oct 2020
Others - Amended Administrative Notes to Shareholder to the fully virtual Annual General Meeting
02 Oct 2020
Other
- Proposed Renewal Of Shareholders’ Mandate For Recurrent Related party Transactions Of A Revenue Or Trading Nature
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
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)
2019
26 Nov 2019
HLI declared an interim single tier dividend of 17.0 sen per share for the quarter ended 30 September 2019.
01 Nov 2019
Voluntary Winding-Up Of Stonenet Sdn Bhd (formerly known as Hume Marketing (EM) Sdn Bhd) And Appointment of Liquidator
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
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.
2018
12 Nov 2018
HLI declared an interim single tier dividend of 15.0 sen per share for the quarter ended 30 September 2018
21 Sep 2018
Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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.
2017
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
26 Sep 2017
Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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
2016
08 Nov 2016
HLI declared 1st interim single tier dividend of 15.0 sen per share for the quarter ended 30 September 2016.
26 Sep 2016
Proposed Renewal of and New Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
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
02 Oct 2015
PROPOSED RENEWAL OF AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
29 May 2015
Voluntary Winding-Up Of Taman Terang Sdn Bhd And Appointment Of Joint Liquidators
21 Apr 2015
HLI declared a second interim dividend of 17.0 sen per shares tax exempt for the quarter ended 31 March 2015.
2014
11 Nov 2014
HLI declared an interim dividend of 12.0 sen per shares tax exempt for the quarter ended 30 September 2014.
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
I. Proposed Disposals
II. Proposed Capital Distribution
04 Aug 2014
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
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")
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
I. Proposed Disposals
II. Proposed Capital Distribution
04 Jun 2014
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
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
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.
2013
12 Dec 2013
Multiple Proposals
I. Proposed Disposals
II. Proposed Capital Distribution
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
I. Proposed Disposals
II. Proposed Capital Distribution
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.
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
I. Proposed Disposals
II. Proposed Capital Distribution
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.
08 Mar 2013
(I) Proposed Termination Of The Existing Executive Share Option Scheme ("ESOS")
(II) Proposed Establishment Of A New ESOS
(II) Proposed Establishment Of A New ESOS
21 Feb 2013
Voluntary Winding-Up Of RZA Logistics Sdn Bhd And Appointment Of Joint Liquidators
2012
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
(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
(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
- PROPOSED TERMINATION OF THE EXISTING EXECUTIVE SHARE OPTION SCHEME ("ESOS") AND PROPOSED ESTABLISHMENT OF A NEW ESOS
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")
- 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.
19 Jan 2012
Hong Leong Industries Berhad
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- 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.
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.
09 Aug 2011
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS)
NON RELATED PARTY TRANSACTIONS
Investment in unit trust fund
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
NON RELATED PARTY TRANSACTIONS
Investment in unit trust fund
21 Jun 2011
Hong Leong Industries Berhad
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- 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
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
01 Jun 2011
Hong Leong Industries Berhad
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- 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
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
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
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
30 Mar 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- Rights Issue
- 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
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- Rights Issue
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
- 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
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
23 Feb 2011
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
21 Feb 2011
General Meetings
Outcome of meeting
Hong Leong Industries Berhad
- Extraordinary General Meeting
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
- 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
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
27 Jan 2011
Hong Leong Industries Berhad
- Notice of extraordinary general meeting
- Notice of extraordinary general meeting
2010
24 Dec 2010
Hong Leong Industries Berhad ("HLI")
- Proposed Acquisition
- Proposed Subscription
- Proposed Rights Issue
- Proposed Demerger
- 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
- 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
- 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.
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").
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.
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.