Code of
Conduct
Announcements
Date
Title
8/1/19
Announcement by HL Global Enterprises Limited ("HLGE")
HLGE, an entity considered to be a subsidiary of the Group, has today issued announcements in respect of the appointment of Non-Executive Director.
For details, please refer to the said announcements posted by HLGE on the SGX website www.sgx.com.
4/1/19
Striking Off of Subsidiary - GPac Technology (M) Sdn. Bhd
The Board of Directors of Hong Leong Asia Ltd. (the "Company") wishes to announce that GPac Technology (M) Sdn. Bhd., a wholly-owned subsidiary of Hong Leong (China) Limited which in turn is a wholly-owned subsidiary of the Company, has applied to the Companies Commission of Malaysia ("CCM") for its name to be struck off from the register pursuant to Section 550 of the Malaysia Companies Act 2016.
By Order of the Board
HONG LEONG ASIA LTD.
Ng Siew Ping, Jaslin
Company Secretary
4 January 2019
Singapore
3/1/19
Increase of Shareholding in China Yuchai International Limited ("CYI")
The Board of Directors of Hong Leong Asia Ltd. ("HLA" or the "Company") wishes to announce that Well Summit Investments Limited, a wholly-owned subsidiary of the Company, had on 31 December 2018, purchased in the open market 22,257 ordinary shares of US$0.10 each in the capital of CYI (a company listed on the New York Stock Exchange), representing approximately 0.05% of the share capital of CYI, for a cash consideration of US$267,084.
Following the said purchase, the HLA group holds in aggregate 17,059,154 ordinary shares and one special share of US$0.10 in CYI, representing approximately 41.75% of the share capital of CYI as at 31 December 2018.
By Order of the Board
HONG LEONG ASIA LTD.
Ng Siew Ping, Jaslin
Company Secretary
3 January 2019
Singapore
12/12/18
Increase of Shareholding in China Yuchai International Limited
The Board of Directors of Hong Leong Asia Ltd. ("HLA" or the "Company") wishes to announce that Well Summit Investments Limited, a wholly-owned subsidiary of the Company, had between 3 December 2018 and 11 December 2018, purchased in the open market an aggregate of 76,052 ordinary shares of US$0.10 each in the capital of CYI (a company listed on the New York Stock Exchange), representing approximately 0.19% of the share capital of CYI, for a total cash consideration of US$988,676.
Following the said purchase, the HLA group holds in aggregate 17,036,897 ordinary shares and one special share of US$0.10 in CYI, representing approximately 41.70% of the share capital of CYI as at 11 December 2018.
By Order of the Board
HONG LEONG ASIA LTD.
Ng Siew Ping, Jaslin
Company Secretary
12 December 2018
Singapore
10/12/18
Announcement by HL Global Enterprises Limited ("HLGE")
HLGE, an entity considered to be a subsidiary of the Group, has todayissued announcements in respect of resignation of Director. For details, please refer to the said announcements posted by HLGE onthe SGX website www.sgx.com.