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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-120730-33860  
  Company Name: Hap Seng Consolidated Berhad  
  Stock Name: HAPSENG  
  Date Announced: 30/07/2012  
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 13.63% 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 40.49% 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 direct business transaction and open market on 24 July 2012 and 26 July 2012 respectively: 21,944,000 ordinary shares
Total shares held by HSIS after changed: 197,416,880 ordinary shares representing 9.18% 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 : 199,933,360 ordinary shares representing 9.29% 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   24/07/2012   18,754,000      
Disposed   26/07/2012   3,190,000      

Circumstances by reason of which change has occurred : Disposal of shares on direct business transaction and open market by HSIS
Nature of interest : Indirect
Direct (units) :  
Direct (%) :  
Indirect/deemed interest (units) : 1,561,861,340 
Indirect/deemed interest (%) : 72.59
Total no of securities after change : 1,561,861,340 
Date of notice : 30/07/2012
     

Remarks
Form 29B was received on even date.

cc: Securities Commission


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