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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 HSL-110106-B243D
Company Name
:
HOCK SENG LEE BERHAD
Stock Name
:
HSL
Date Announced
:
06/01/2011

Name
:
Hock Seng Lee Enterprise Sdn Bhd
Address
:
Lot 1004, Jalan Kwong Lee Bank, 93450 Kuching
NRIC/Passport No/Company No.
:
343660-U
Nationality/Country of incorporation
:
Malaysia
Descriptions
(Class & nominal value)
:
Ordinary shares of RM0.20 each
Name & address
of registered
holder
:
Hock Seng Lee Enterprise Sdn Bhd
Lot 1004, Jalan Kwong Lee Bank, 93450 Kuching

Details of changes
Currency
:
Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted ($$)
Others
29/12/2010
6,175,840

Description of other type of transaction
:
Distribution of Hock Seng Lee Berhad's ("HSL") share dividend on the basis of One (1) treasury share for every Fifty (50) existing ordinary shares of RM0.20 each held by shareholders of HSL whose names appear in the Record of Depositors on 15 December 2010, fractions of treasury shares disregarded.
Circumstances
by reason of which change has occurred
:
Increase in direct interest in HSL shares arising from the completion of the distribution of the HSL Share Dividend as follow:

Direct - 6,175,840 shares
Nature of
interest
:
Direct
Direct (units)
:
314,967,850
Direct (%)
:
56.758
Indirect/deemed interest (units)
:
Indirect/deemed interest (%)
:
Total no of securities after change
:
314,967,850
Date of notice
:
06/01/2011

Remarks
The percentage of Hock Seng Lee Enterprise Sdn Bhd's total direct interest in HSL shares is computed based on the total number of HSL shares in issue excluding a total of 27,742,658 HSL shares bought-back by HSL and retained as treasury shares as at 6 January 2011.