Bursa Announcements 2019

21 November 2019

• Second Interim Dividend

• Quarterly rpt on consolidated results for the financial period ended 30/09/2019

15 November 2019

• TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

13 November 2019

• TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

8 November 2019

• TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

• General Meetings: Outcome of Meeting

17 October 2019

• Change of Address

09 October 2019

• PROVISION OF FINANCIAL ASSISTANCE

27 September 2019

• 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

29 August 2019

• Quarterly rpt on consolidated results for the financial period ended 30/06/2019

23 July 2019

• TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

09 July 2019

• PROVISION OF FINANCIAL ASSISTANCE

26 June 2019

• TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS

13 June 2019

• TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS): RELATED PARTY TRANSACTIONS

10 June 2019

• Notice of SBB by a Company Pursuant to Section 127(16) of CA 2016

04 June 2019

• Immediate Announcement on Shares Buy Back

03 June 2019

• HAPSENG - Notice of Book Closure

31 May 2019

• First Interim Dividend
• Quarterly rpt on consolidated results for the financial period ended 31/03/2019

30 May 2019

• GENERAL MEETINGS: Outcome of Meeting
• GENERAL MEETINGS: Outcome of Meeting

03 May 2019

• Annual Report & CG Report

30 April 2019

• OTHERS

30 April 2019

• Annual Report & CG Report - 2018

30 April 2019

• Part A - Circular to Shareholders in relation to the Proposed Shareholders' Mandate for Recurrent Related Party Transactions and Part B - Share Buy-back Statement in relation to the Proposed Renewal of Share Buy-back Authority

29 April 2019

• General Meetings: Notice of Meeting

12 April 2019

• Change in Principal Officer - MR CHONG CHEE WOOI

12 April 2019

• Change in Audit Committee - DATO' MOHAMMED BIN HAJI CHE HUSSEIN

12 April 2019

• Change in Audit Committee - MR LEOW MING FONG @ LEOW MIN FONG

12 April 2019

• Change in Nomination Committee - DATO' WAN MOHD FADZMI BIN CHE WAN OTHMAN FADZILAH

12 April 2019

• Change in Nomination Committee - DATO' MOHAMMED BIN HAJI CHE HUSSEIN

12 April 2019

• Change in Boardroom - DATO' MOHAMMED BIN HAJI CHE HUSSEIN - DATO' MOHAMMED BIN HAJI CHE HUSSEIN

12 April 2019

• OTHERS

09 April 2019

• PROVISION OF FINANCIAL ASSISTANCE

15 March 2019

• OTHERS Hap Seng Consolidated Berhad ("HSCB" / "the Company") Re-organisation of HSCB's group structure

27 Febuary 2019

• Quarterly rpt on consolidated results for the financial period ended 31 Dec 2018

20 Febuary 2019

• OTHERS Hap Seng Consolidated Berhad - Deregistration of two (2) wholly-owned subsidiaries in Australia

31 January 2019

• OTHERS Hap Seng Consolidated Berhad - Change of Share Registrar's Name

30 January 2019

• OTHERS Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Empire Addition Sdn Bhd (1309997-X)

10 January 2019

• PROVISION OF FINANCIAL ASSISTANCE

04 January 2019

• TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS Hap Seng Consolidated Berhad (HSCB or the Company) (I) Shareholders Agreement between Hap Seng Land Development Sdn Bhd (HSLD), TTDI KL Metropolis Sdn Bhd and KL Midtown Sdn Bhd (formerly known as Golden Suncity Sdn Bhd (GSSB)) (II) Development Rights Agreement between TTDI KL Metropolis Sdn Bhd and KL Midtown Sdn Bhd (formerly known as GSSB)