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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-120730-2C84F  
  Company Name: Hap Seng Consolidated Berhad  
  Stock Name: HAPSENG  
  Date Announced: 30/07/2012  
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 13.63% 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 40.49% 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 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.
(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   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 : Direct & Indirect
Direct (units) : 1,164,511,100 
Direct (%) : 54.12
Indirect/deemed interest (units) : 197,416,880 
Indirect/deemed interest (%) : 9.18
Total no of securities after change : 1,361,927,980
Date of notice : 30/07/2012

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


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