March 5, 2013

Company announcements: HLBANK

HLBANK - Changes in Sub. S-hldr's Int. (29B) - Guoco Group Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130305-CE3C8

Particulars of substantial Securities Holder

NameGuoco Group Limited
AddressCanon's Court, 22 Victoria Street, Hamilton HM 12 Bermuda
NRIC/Passport No/Company No.EC-15590
Nationality/Country of incorporationBermuda
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/02/2013
86,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,158,196,885
Date of notice05/03/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - GuoLine Overseas Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130305-CE3C7

Particulars of substantial Securities Holder

NameGuoLine Overseas Limited
AddressCanon's Court, 22 Victoria Street, Hamilton HM 12, Bermuda
NRIC/Passport No/Company No.EC-18677
Nationality/Country of incorporationBermuda
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/02/2013
86,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,158,196,885
Date of notice05/03/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Financial Group Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130305-CE3C4

Particulars of substantial Securities Holder

NameHong Leong Financial Group Berhad
AddressLevel 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.8024-W
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/02/2013
86,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,158,015,885
Date of notice05/03/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Tan Sri Quek Leng Chan

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130305-CE3C5

Particulars of substantial Securities Holder

NameTan Sri Quek Leng Chan
AddressLevel 11, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.430812-71-5133
Nationality/Country of incorporationMalaysian
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/02/2013
86,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,708,285
Date of notice05/03/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - HL Holdings Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130305-CE3C3

Particulars of substantial Securities Holder

NameHL Holdings Sdn Bhd
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.18168-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/02/2013
86,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,590,285
Date of notice05/03/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Hong Leong Company (Malaysia) Berhad

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130305-CE3C1

Particulars of substantial Securities Holder

NameHong Leong Company (Malaysia) Berhad
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.7802-V
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/02/2013
86,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,590,285
Date of notice05/03/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - GuoLine Capital Assets Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130305-CE3C0

Particulars of substantial Securities Holder

NameGuoLine Capital Assets Limited
AddressTemplar House, Don Road, St Helier, Jersey, Channel Islands, JE1 2TR
NRIC/Passport No/Company No.54333
Nationality/Country of incorporationJersey, Channel Islands
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/02/2013
86,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,590,285
Date of notice05/03/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Guoco Assets Sdn Bhd

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130305-CE3BF

Particulars of substantial Securities Holder

NameGuoco Assets Sdn Bhd
AddressLevel 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.250723-D
Nationality/Country of incorporationMalaysia
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed27/02/2013
86,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,158,015,885
Date of notice05/03/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Hong Realty (Private) Limited

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130304-5E378

Particulars of substantial Securities Holder

NameHong Realty (Private) Limited
Address16 Raffles Quay #26-00
Hong Leong Building, Singapore 048581
NRIC/Passport No/Company No.196200244W
Nationality/Country of incorporationSingapore
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/02/2013
138,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,746,285
Date of notice05/03/2013


HLBANK - Changes in Sub. S-hldr's Int. (29B) - Kwek Leng Kee

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Company NameHONG LEONG BANK BERHAD  
Stock Name HLBANK  
Date Announced5 Mar 2013  
CategoryChanges in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference NoHB-130304-5E379

Particulars of substantial Securities Holder

NameKwek Leng Kee
Address1B Dalvey Estate
Singapore 259552
NRIC/Passport No/Company No.S0081561F
Nationality/Country of incorporationSingapore Citizen
Descriptions (Class & nominal value)Ordinary shares of RM1.00 each
Name & address of registered holderMaybank Nominees (Tempatan) Sdn Bhd
- Hwang Investment Management Berhad (“Hwang”) for Hong Leong Assurance Berhad (“HLA”)(Annuity)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (Non-PAR)

Maybank Nominees (Tempatan) Sdn Bhd
- Hwang for HLA (PAR)

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transactionDate of change
No of securities
Price Transacted (RM)
Disposed26/02/2013
138,000
 

Circumstances by reason of which change has occurredDisposal of shares
Nature of interestDeemed Interest
Direct (units) 
Direct (%) 
Indirect/deemed interest (units) 
Indirect/deemed interest (%) 
Total no of securities after change1,160,989,685
Date of notice05/03/2013


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