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

  Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965  
  Reference No: HS-120105-3B4D7  
  Company Name: Hap Seng Consolidated Berhad  
  Stock Name: HAPSENG  
  Date Announced: 06/01/2012  
Name : Gek Poh (Holdings) Sdn Bhd
Address : 21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
NRIC/Passport No/Company No. : 20706-X
Nationality/Country of incorporation : Malaysia
Descriptions (Class & nominal value) : Ordinary shares of RM1.00 each
Name & address of registered holder : (1) Gek Poh (Holdings) Sdn Bhd ["GP"]
21st Floor, Menara Hap Seng, 
Jalan P. Ramlee, 50250 Kuala Lumpur
Total shares held by GP : 293,253,500 ordinary shares representing 13.45% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"]. 

(2) Mayban Securities Nominees (Tempatan) Sdn Bhd ["Mayban Securities"]
Level 5, Maybanlife Tower, Dataran Maybank,
No. 1 Jalan Maarof, 59000 Kuala Lumpur
Total shares held by Mayban Securities : 871,257,600 ordinary shares representing 39.95% of the issued and paid-up share capital of HSCB. 
(Shares held by GP through Mayban Securities)

(3) Hap Seng Insurance Services Sdn Bhd ["HSIS"] 
(Formerly known as Pembangunan Melati Sdn Bhd)
21st Floor, Menara Hap Seng, 
Jalan P. Ramlee, 50250 Kuala Lumpur
Total shares disposed on open mareket from 30 December 2011 to 3 January 2012 : 2,000,000 ordinary shares
Total shares held by HSIS after changed: 184,410,880 ordinary shares representing 8.46% of the issued and paid-up share capital of HSCB.
(HSIS is the wholly-owned subsidiary of GP)
Details of changes
Currency : Malaysian Ringgit (MYR)
Type of transaction   Date of change   No of securities   Price Transacted (RM)  
Disposed   30/12/2011   1,400,000      
Disposed   03/01/2012   600,000      

Circumstances by reason of which change has occurred : Disposal of shares on open market by HSIS
Nature of interest : Direct & Indirect
Direct (units) : 1,164,511,100
Direct (%) : 53.4
Indirect/deemed interest (units) : 184,410,880
Indirect/deemed interest (%) : 8.46
Total no of securities after change : 1,348,921,980
Date of notice : 06/01/2012

Remarks
Form 29B was received on even date.
c c: Securities Commission


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