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Corporate Affairs Manager: Sonja Gan - sonja@hsl.com.my
Company Secretary: Augustine Law - augustine@hsl.com.my


Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965
Reference No HS-110106-60836
Company Name
:
HOCK SENG LEE BERHAD
Stock Name
:
HSL
Date Announced
:
06/01/2011

Information Compiled By Bursa Malaysia

Particulars of Director
Name
:
Yii Chee Sing
Address
:
1302, Begonia, Kasuma Resort, Jalan Stadium Petra Jaya, 93050 Kuching
Descriptions(Class &
nominal value)
:
Ordinary shares of RM0.20 each

Details of changes
Currency
:
Malaysian Ringgit (MYR)

Type of transaction
Date of change
No of securities
Price Transacted ($$)
Others
29/12/2010
6,243,980

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 and indirect interests in HSL shares arising from the completion of the distribution of the HSL Share Dividend as follows:

Direct - 68,140 shares
Indirect - 6,175,840 shares
---------
6,243,980 shares
=========
Nature of
interest
:
Direct and Indirect
Consideration (if any)
:
Total no of securities after change
Direct (units)
:
3,475,140
Direct (%)
:
0.626
Indirect/deemed interest (units)
:
314,967,850
Indirect/deemed interest (%)
:
56.758
Date of notice
:
06/01/2011

Remarks
The percentage of Mr Yii Chee Sing's total direct and indirect interests 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.