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Corporate Affairs Manager: Sonja Gan - sonja@hsl.com.my

Company Secretary: Augustine Law - augustine@hsl.com.my

Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Reference No HS-100621-60716

Company Name	:	HOCK SENG LEE BERHAD
Stock Name	:	HSL
Date Announced	:	21/06/2010

Name

Employees Provident Fund Board

Address

Tingkat 19, Bangunan KWSP
Jalan Raja Laut
50350 Kuala Lumpur

NRIC/Passport No/Company No.

EPF ACT 1991

Nationality/Country of incorporation

Malaysia

Descriptions
(Class & nominal value)

Ordinary shares of RM0.20 each

Name & address
of registered
holder

Please refer remarks below

Details of changes

Currency

Malaysian Ringgit (MYR)

Type of transaction

Date of change

No of securities

Price Transacted ($$)

Acquired

11/06/2010

487,000

Acquired

14/06/2010

25,800

Circumstances
by reason of which change has occurred

Purchase of shares on open market

Nature of
interest

Direct

Direct (units)

44,375,400

Direct (%)

8.0815

Indirect/deemed interest (units)

Indirect/deemed interest (%)

Total no of securities after change

44,375,400

Date of notice

21/06/2010

Remarks

EPF BOARD
Total no. of shares after change: 36,825,400

Nomura Asset Management Malaysia Sdn Bhd
Total no. of shares after change: 7,550,000

TOTAL NO. OF SHARES HELD BY EMPLOYEES PROVIDENT FUND BOARD: 44,375,400