Company announcements: GAMUDA, GOLDIS, ILB, HLBANK

GAMUDA - OTHERS Renewal of Group Managing Director's Contract of Service

Announcement Type: General Announcement

Company Name	GAMUDA BERHAD
Stock Name	GAMUDA
Date Announced	14 Dec 2012
Category	General Announcement
Reference No	GG-121214-43705

Type	Announcement
Subject	OTHERS
Description	Renewal of Group Managing Director's Contract of Service
Gamuda Berhad ("the Company") wishes to announce that the Board of Directors of the Company has approved the renewal of the Company's Group Managing Director, Y.Bhg.�Dato' Lin Yun Ling's,�contract of service for�another 5 years from 1 July 2013 to 30 June 2018. This announcement is dated 14 December 2012.�

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GOLDIS - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	GOLDIS BERHAD
Stock Name	GOLDIS
Date Announced	14 Dec 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	GI-121214-2B912

Date of buy back	14/12/2012
Description of shares purchased	Ordinary shares of RM1.00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	16,700
Minimum price paid for each share purchased ($$)	2.010
Maximum price paid for each share purchased ($$)	2.010
Total consideration paid ($$)	33,812.49
Number of shares purchased retained in treasury (units)	16,700
Number of shares purchased which are proposed to be cancelled (units)	0
Cumulative net outstanding treasury shares as at to-date (units)	16,184,200
Adjusted issued capital after cancellation (no. of shares) (units)	0
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	2.65

Remarks :

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ILB - Notice of Shares Buy Back by a Company pursuant to Form 28A

Announcement Type: Notice of Shares Buy Back by a Company Pursuant to Form 28A

Company Name	INTEGRATED LOGISTICS BHD
Stock Name	ILB
Date Announced	14 Dec 2012
Category	Notice of Shares Buy Back by a Company Pursuant to Form 28A
Reference No	IL-121214-58810

Date of buy back from	12/12/2012
Date of buy back to	14/12/2012
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	3,067,000
Minimum price paid for each share purchased ($$)	0.980
Maximum price paid for each share purchased ($$)	1.050
Total amount paid for shares purchased ($$)	3,142,813.91
The name of the stock exchange through which the shares were purchased	Bursa Malaysia Berhad
Number of shares purchased retained in treasury (units)	3,067,000
Total number of shares retained in treasury (units)	11,542,600
Number of shares purchased which were cancelled (units)	0
Total issued capital as diminished
Date lodged with registrar of companies	14/12/2012
Lodged by	Integrated Logistics Berhad

Remarks :

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ILB - Notice of Shares Buy Back - Immediate Announcement

Announcement Type: Notice of Shares Buy Back - Immediate Announcement

Company Name	INTEGRATED LOGISTICS BHD
Stock Name	ILB
Date Announced	14 Dec 2012
Category	Notice of Shares Buy Back - Immediate Announcement
Reference No	IL-121214-58683

Date of buy back	14/12/2012
Description of shares purchased	Ordinary shares of RM1-00 each
Currency	Malaysian Ringgit (MYR)
Total number of shares purchased (units)	747,000
Minimum price paid for each share purchased ($$)	0.980
Maximum price paid for each share purchased ($$)	0.995
Total consideration paid ($$)	743,362.10
Number of shares purchased retained in treasury (units)	747,000
Number of shares purchased which are proposed to be cancelled (units)
Cumulative net outstanding treasury shares as at to-date (units)	11,542,600
Adjusted issued capital after cancellation (no. of shares) (units)
Total number of shares purchased and/or held as treasury shares against the total number of outstanding shares of the listed issuer (%)	6.48

Remarks :

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HLBANK - Changes in Director's Interest (S135) - Tan Sri Quek Leng Chan

Announcement Type: Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	14 Dec 2012
Category	Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No	HB-121212-46915

Information Compiled By KLSE

Particulars of Director

Name	Tan Sri Quek Leng Chan
Address	Level 11, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
Descriptions(Class & nominal value)	Ordinary shares of RM1.00 each

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	11/12/2012	429,700
Disposed	12/12/2012	225,000

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Deemed Interest
Consideration (if any)

Total no of securities after change
Direct (units)
Direct (%)
Indirect/deemed interest (units)	1,163,001,485
Indirect/deemed interest (%)	64.65
Date of notice	14/12/2012

Remarks :

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	14 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-121214-3C7D2

Particulars of substantial Securities Holder

Name	Guoco Assets Sdn Bhd
Address	Level 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.	250723-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder	HLIB Nominees (Tempatan) Sdn Bhd - Hong Leong Fund Management Sdn Bhd (“HLFM”) for Hong Leong Assurance Berhad (“HLA”) (Life) - 518,300 HLIB Nominees (Tempatan) Sdn Bhd - HLFM for HLA (Non-Life) - 79,400

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	06/12/2012	80,000
Disposed	07/12/2012	42,300

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,158,660,285
Date of notice	10/12/2012

Remarks :

Amendments made under "Name & address of registered holder", "Details of changes - No of securities" and "Total number of securities after change".

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	14 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-121214-3C7DF

Particulars of substantial Securities Holder

Name	GuoLine Capital Assets Limited
Address	Templar House, Don Road, St Helier, Jersey, Channel Islands, JE1 2TR
NRIC/Passport No/Company No.	54333
Nationality/Country of incorporation	Jersey, Channel Islands
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder	HLIB Nominees (Tempatan) Sdn Bhd - Hong Leong Fund Management Sdn Bhd (“HLFM”) for Hong Leong Assurance Berhad (“HLA”) (Life) - 518,300 HLIB Nominees (Tempatan) Sdn Bhd - HLFM for HLA (Non-Life) - 79,400 HLIB Nominees (Asing) Sdn Bhd - HLFM for Asia Fountain Investment Company Limited - 2,434,500

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	06/12/2012	180,000
Disposed	07/12/2012	147,800

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,163,488,185
Date of notice	10/12/2012

Remarks :

Amendments made under "Name & address of registered holder".

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	14 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-121214-3C7E0

Particulars of substantial Securities Holder

Name	Hong Leong Company (Malaysia) Berhad
Address	Level 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.	7802-V
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder	HLIB Nominees (Tempatan) Sdn Bhd - Hong Leong Fund Management Sdn Bhd (“HLFM”) for Hong Leong Assurance Berhad (“HLA”) (Life) - 518,300 HLIB Nominees (Tempatan) Sdn Bhd - HLFM for HLA (Non-Life) - 79,400 HLIB Nominees (Asing) Sdn Bhd - HLFM for Asia Fountain Investment Company Limited - 2,434,500

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	06/12/2012	180,000
Disposed	07/12/2012	147,800

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,163,488,185
Date of notice	10/12/2012

Remarks :

Amendments made under "Name & address of registered holder".

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	14 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-121214-3C7E2

Particulars of substantial Securities Holder

Name	Hong Leong Financial Group Berhad
Address	Level 8, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.	8024-W
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder	HLIB Nominees (Tempatan) Sdn Bhd - Hong Leong Fund Management Sdn Bhd (“HLFM”) for Hong Leong Assurance Berhad (“HLA”) (Life) - 518,300 HLIB Nominees (Tempatan) Sdn Bhd - HLFM for HLA (Non-Life) - 79,400

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	06/12/2012	80,000
Disposed	07/12/2012	42,300

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,158,660,285
Date of notice	10/12/2012

Remarks :

Amendments made under "Name & address of registered holder", "Details of changes - No of securities" and "Total number of securities after change".

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

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	HONG LEONG BANK BERHAD
Stock Name	HLBANK
Date Announced	14 Dec 2012
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	HB-121214-3C7E1

Particulars of substantial Securities Holder

Name	HL Holdings Sdn Bhd
Address	Level 10, Wisma Hong Leong, 18 Jalan Perak, 50450 Kuala Lumpur
NRIC/Passport No/Company No.	18168-D
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary shares of RM1.00 each ("Shares")
Name & address of registered holder	HLIB Nominees (Tempatan) Sdn Bhd - Hong Leong Fund Management Sdn Bhd (“HLFM”) for Hong Leong Assurance Berhad (“HLA”) (Life) - 518,300 HLIB Nominees (Tempatan) Sdn Bhd - HLFM for HLA (Non-Life) - 79,400 HLIB Nominees (Asing) Sdn Bhd - HLFM for Asia Fountain Investment Company Limited - 2,434,500

Details of changes

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Disposed	06/12/2012	180,000
Disposed	07/12/2012	147,800

Circumstances by reason of which change has occurred	Disposal of shares
Nature of interest	Deemed Interest
Direct (units)
Direct (%)
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	1,163,488,185
Date of notice	10/12/2012

Remarks :

Amendments made under "Name & address of registered holder".

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