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Changes in Sub. S-hldr's Int. (29B) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak

  Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965  
  Reference No: HS-120105-78627  
  Company Name: Hap Seng Consolidated Berhad  
  Stock Name: HAPSENG  
  Date Announced: 09/01/2012  
Name : Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Address : 2650 Taman Mosaics, Jalan Tanjung Batu,
P. O. Box 27, 91007 Tawau, Sabah, Malaysia
NRIC/Passport No/Company No. : 360110-71-5293
Nationality/Country of incorporation : Malaysian
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"].
(Deemed interest in HSCB by virtue of direct substantial interest in GP.)

(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.
(Deemed interest in HSCB by virtue of direct substantial interest in GP.)

(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 market from 30 December 2011 to 3 January 2012 : 2,000,000 ordinary shares
Total shares held by HSIS after change: 184,410,880 ordinary shares representing 8.46% of the issued and paid-up share capital of HSCB
(Deemed interest in HSCB by virtue of substantial interest in GP, the holding company of HSIS)

(4) Affin Nominees (Asing) Sdn Bhd ["Affin Nominees"]
- Exempt AN for Lei Shing Hong Securities Limited (clients A/C)
3rd Floor, Chulan Tower,
No. 3, Jalan Conlay, 50450 Kuala Lumpur
Total shares held by Affin Nominees : 249,933,360 ordinary shares representing 11.46% of the issued and paid-up share capital of HSCB.
Shares held by Lei Shing Hong Investment Ltd ["LSHI"] through Affin Nominees.
(Deemed interest in HSCB by virtue of substantial interest in Lei Shing Hong Limited, the holding company of LSHI.)

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 : Indirect
Direct (units) :  
Direct (%) :  
Indirect/deemed interest (units) : 1,598,855,340
Indirect/deemed interest (%) : 73.32
Total no of securities after change : 1,598,855,340
Date of notice : 06/01/2012
     

Remarks
Form 29B was received on even date.

cc: Securities Commission


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