大马交易所公告 2016
December 2016
28 December 2016
20 December 2016
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - LEI SHING HONG INVESTMENT LTD (LSHI)
- Changes in Sub. S-hldr's Int. (29B) - HAP SENG INSURANCE SERVICES SDN BHD
- Notice of Interest Sub. S-hldr (29A) - HAP SENG INSURANCE SERVICES SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
November 2016
29 November 2016
28 November 2016
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Quarterly rpt on consolidated results for the financial period ended 30 Sep 2016
- Second interim dividend
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
October 2016
31 October 2016
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Director's Interest (S135) - DATO JORGEN BORNHOFT
- DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
September 2016
30 September 2016
29 September 2016
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - LEI SHING HONG INVESTMENT LTD (LSHI)
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
August 2016
29 August 2016
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Additional Listing Announcement
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
July 2016
28 July 2016
26 July 2016
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - LEI SHING HONG INVESTMENT LTD (LSHI)
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Notice of Shares Buy Back by a Company Pursuant to Form 28B
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back by a Company pursuant to Form 28A
- Additional Listing Announcement
- Notice of Shares Buy Back by a Company Pursuant to Form 28B
- Changes in Sub. S-hldr's Int. (29B) - LEI SHING HONG INVESTMENT LTD (LSHI)
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back Immediate Announcement
- PROVISION OF FINANCIAL ASSISTANCE
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back by a Company pursuant to Form 28B
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- OTHERS Hap Seng Consolidated Berhad ("HSCB" or the "Company") - Notice to Warrant Holders in relation to the Expiry and Last Date for the Exercise of Warrants 2011/2016
- Notice of Shares Buy Back by a Company pursuant to Form 28B
June 2016
30 June 2016
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back by a Company pursuant to Form 28B
- Additional Listing Announcement
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Hap Seng Consolidated Berhad ("HSCB" or the 'Company") - Proposed Acquisition of Lands
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back by a Company Pursuant to Form 28B
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Additional Listing Announcement
- Notice of Shares Buy Back by a Company pursuant to Form 28B
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back by a Company pursuant to Form 28A
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Notice of Shares Buy Back by a Company Pursuant to Form 28B
- OTHERS HAP SENG CONSOLIDATED BERHAD ("HSCB" or the "Company") RE-ORGANISATION OF HSCB'S GROUP STRUCTURE
- Additional Listing Announcement
May 2016
31 May 2016
30 May 2016
27 May 2016
26 May 2016
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back - Immediate Announcement
- Additional Listing Announcement
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN MOSAICS SDN BHD FROM GEK POH ("HOLDINGS") SDN BHD FOR A CASH CONSIDERATION OF RM380.00 MILLION ("PROPOSED ACQUISITION")
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") (I) PROPOSED DISPOSAL OF 51% OF THE ISSUED AND PAID-UP CAPITAL OF HAP SENG COMMERCIAL VEHICLE SDN BHD (FORMERLY KNOWN AS HAP SENG INDUSTRIAL SDN BHD) ("HSCV"); AND (II) PROPOSED DISPOSAL OF 49% OR PART THEREOF OF THE ISSUED AND PAID-UP CAPITAL OF HSCV PURSUANT TO THE EXERCISE OF THE PUT OPTION
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back by a Company Pursuant to Form 28B
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Additional Listing Announcement
- HAPSENG - Notice of Book Closure
- Quarterly rpt on consolidated results for the financial period ended 31 Mar 2016
- General Meetings: Outcome of Meeting
- First Interim Dividend
- General Meetings: Outcome of Meeting
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back by a Company Pursuant to Form 28B
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement (Amended Announcement)
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back by a Company Pursuant to Form 28B
- Additional Listing Announcement
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- HAP SENG CONSOLIDATED BERHAD ("HSCB") PART A CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE PROPOSED SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS PART B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART C CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE (I) PROPOSED DISPOSAL BY HAP SENG STAR SDN BHD ("HSS") OF 51% OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HAP SENG COMMERCIAL VEHICLE SDN BHD (FORMERLY KNOWN AS HAP SENG INDUSTRIAL SDN BHD) ("HSCV") TO LEI SHING HONG COMMERCIAL VEHICLES LIMITED ("LSHCV") FOR A CASH CONSIDERATION OF RM382.50 MILLION; AND (II) PROPOSED DISPOSAL BY HSS OF THE BALANCE OF 49% OR PART THEREOF OF THE ISSUED AND PAID-UP SHARE CAPITAL OF HSCV FOR A CASH CONSIDERATION OF UP TO RM367.50 MILLION PURSUANT TO THE EXERCISE OF THE PUT OPTION GRANTED BY LSHCV TO HSS (COLLECTIVELY REFERRED TO AS THE "HSCV PROPOSALS") PART D INDEPENDENT ADVICE LETTER FROM AFFIN HWANG INVESTMENT BANK BERHAD TO THE NON -INTERESTED SHAREHOLDERS OF THE COMPANY IN RELATION TO THE HSCV PROPOSALS PART E CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF MALAYSIAN MOSAICS SDN BHD FROM GEK POH (HOLDINGS) SDN BHD FOR A CASH CONSIDERATION OF RM380.00 MILLION ("PROPOSED ACQUISITION") PART F INDEPENDENT ADVICE LETTER FROM AFFIN HWANG INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF THE COMPANY IN RELATION TO THE PROPOSED ACQUISITION
- General Meetings: Notice of Meeting
April 2016
29 Apr 2016
- Notice of Shares Buy Back by a Company Pursuant to Form 28B
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Annual Report - 2015
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- General Meetings: Notice of Meeting
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Notice of Shares Buy Back by a Company Pursuant to Form 28B
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- Additional Listing Announcement
- Additional Listing Announcement
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
- PROVISION OF FINANCIAL ASSISTANCE
- Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
March 2016
31 Mar 2016
28 Mar 2016
22 Mar 2016
- MATERIAL LITIGATION
- Notice of Person Ceasing (29C) - HAP SENG INSURANCE SERVICES SDN BHD
- Changes in Sub. S-hldr's Int. (29B) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
- Changes in Sub. S-hldr's Int. (29B) - GEK POH (HOLDINGS) SDN BHD
- Additional Listing Announcement
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") (I) PROPOSED DISPOSAL OF 51% OF THE ISSUED AND PAID-UP CAPITAL OF HAP SENG COMMERCIAL VEHICLE SDN BHD (FORMERLY KNOWN AS HAP SENG INDUSTRIAL SDN BHD) ("HSCV"); AND (II) PROPOSED DISPOSAL OF 49% OR PART THEREOF OF THE ISSUED AND PAID-UP CAPITAL OF HSCV PURSUANT TO THE EXERCISE OF THE PUT OPTION
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND PAID-UP CAPITAL OF MALAYSIAN MOSAICS SDN BHD FROM GEK POH (HOLDINGS) SDN BHD FOR A CASH CONSIDERATION OF RM380.00 MILLION ("PROPOSED ACQUISITION")
February 2016
26 Feb 2016
24 Feb 2016
- Change in Boardroom - MR TAN GHEE KIAT
- Change in Audit Committee - MR TAN GHEE KIAT
- Quarterly rpt on consolidated results for the financial period ended 31/12/2015
- Additional Listing Announcement
January 2016
29 Jan 2016
28 Jan 2016
22 Jan 2016
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS Hap Seng Consolidated Berhad ("HSCB" or the "Company") Proposed acquisition of 2,000,000 ordinary shares representing the entire issued and paid-up share capital of Lei Shing Hong Wood Products Limited (the "Proposed Acquisition")
- Additional Listing Announcement
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS Hap Seng Consolidated Berhad ("HSCB" or the "Company") Proposed acquisition of 2,000,000 ordinary shares representing the entire issued and paid-up share capital of Lei Shing Hong Wood Products Limited
- Additional Listing Announcement
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