大马交易所公告 2017
November 2017
30 November 2017
29 November 2017
28 November 2017
27 November 2017
24 November 2017
23 November 2017
- OTHERS
- Second interim dividend
- Change in Boardroom - DATO WAN MOHD FADZMI BIN CHE WAN OTHMAN FADZILAH
- Change in Audit Committee - DATO JORGEN BORNHOFT
- Change in Audit Committee - DATO MOHAMMED BIN HAJI CHE HUSSEIN
- Quarterly rpt on consolidated results for the financial period ended 30/09/2017
October 2017
26 October 2017
25 October 2017
23 October 2017
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
- DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
- Changes in Director's Interest (Section 219 of CA 2016) - DATO JORGEN BORNHOFT
August 2017
29 August 2017
- Changes in Director's Interest (Section 219 of CA 2016) - DATO MOHAMMED HUSSEIN
- DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
July 2017
11 July 2017
June 2017
29 June 2017
09 June 2017
- Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG INSURANCE SERVICES SDN BHD
- Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
- Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
May 2017
31 May 2017
- General Meetings: Outcome of Meeting
- First Interim Dividend
- General Meetings: Outcome of Meeting
- TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS
- Quarterly rpt on consolidated results for the financial period ended 31/03/2017
- HAP SENG CONSOLIDATED BERHAD ("HSCB" OR THE "COMPANY") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A PROPOSED DISPOSAL OF 250,000,000 ORDINARY SHARES REPRESENTING 100% OF THE EQUITY INTEREST IN HAP SENG LOGISTICS SDN BHD BY HSCB TO LSH LOGISTICS LIMITED FOR A CASH CONSIDERATION OF RM750.00 MILLION ("PROPOSED DISPOSAL") PART B INDEPENDENT ADVICE LETTER FROM AFFIN HWANG INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF THE COMPANY IN RELATION TO THE PROPOSED DISPOSAL
- General Meetings: Notice of Meeting
April 2017
28 April 2017
- 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)
- Part A - Proposed Shareholders' Mandate for RRPT & Part B - Share Buy-back Statement
- Annual Report - 2016
March 2017
27 March 2017
- 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) - HAP SENG INSURANCE SERVICES SDN BHD
February 2017
January 2017
23 January 2017
13 January 2017
11 January 2017
03 January 2017
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