General Announcements
2022
04 Mar 2022
Dissolution Of A Subsidiary
28 Feb 2022
Chapter 14 – Dealings Outside Closed Period
28 Feb 2022
Changes in Director's Interest (Section 219 of CA 2016) – Dato’ Dr Jim Khor Mun Wei
24 Feb 2022
OTHERS
Hong Leong Industries Berhad (“HLI” or the “Company”)
- Offer of Shares Pursuant to HLI's Executive Share Scheme 2021
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
2021
06 Dec 2021
New Issue of Securities (Chapter 6 of Listing Requirements) - ESOS
02 Dec 2021
General Meetings: Outcome of Meeting
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)
01 Apr 2021
Changes in Director's Interest (Section 219 of CA 2016) - DATO' JIM KHOR MUN WEI
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
04 Jan 2021
Change in Principal Officer (Mr Anthony Cheong Swee Loong)
04 Jan 2021
Change in Principal Officer (Mr Goh Eng Tatt)
2020
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
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
2019
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
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
2018
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
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 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
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
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
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
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
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
20 May 2014
Circular to shareholders
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.