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BUSINESS DIVISIONS
HAP SENG CONSOLIDATED BERHAD
HAP SENG PLANTATIONS HOLDINGS BERHAD
HAP SENG LAND SDN BHD
HAP SENG CREDIT SDN BHD
HAP SENG STAR SDN BHD
HAP SENG FERTILIZERS SDN BHD
HAP SENG BUILDING MATERIALS SDN BHD
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© 2021 HAP SENG CONSOLIDATED BERHAD 197601000914 (26877-W). ALL RIGHTS RESERVED.

Bursa Announcements 2020

December 2020

31 Dec 2020

Change in Boardroom - MR WONG YOKE NYEN

November 2020

27 Nov 2020

HAPSENG - Notice of Book Closure

26 Nov 2020

Second Interim Dividend

Quarterly rpt on consolidated results for the financial period ended 30/09/2020

20 Nov 2020

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

Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG INSURANCE SERVICES SDN BHD

12 Nov 2020

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) - LEI SHING HONG INVESTMENT LTD

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

October 2020

09 Oct 2020

PROVISION OF FINANCIAL ASSISTANCE

August 2020

27 Aug 2020

Quarterly rpt on consolidated results for the financial period ended 30 Jun 2020

July 2020

09 Jul 2020

PROVISION OF FINANCIAL ASSISTANCE

02 Jul 2020

General Meetings: Outcome of Meeting

June 2020

01 Jun 2020

HAPSENG - Notice of Book Closure

May 2020

29 May 2020

First Interim Dividend

Quarterly rpt on consolidated results for the financial period ended 31/03/2020

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

Annual Report & CG Report - 2019

28 May 2020

General Meetings: Notice of Meeting

13 May 2020

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS

April 2020

29 April 2020

09 April 2020

PROVISION OF FINANCIAL ASSISTANCE

February 2020

26 February 2020

Change in Boardroom - MR TAN BOON PENG

Change in Audit Committee - DATO JORGEN BORNHOFT

Change in Nomination Committee - DATO' JORGEN BORNHOFT

Change in Boardroom - DATO' JORGEN BORNHOFT

Change in Boardroom - MR THOMAS KARL RAPP

Change in Remuneration Committee - MR THOMAS KARL RAPP

Change in Remuneration Committee - DATO' JORGEN BORNHOFT

Change in Nomination Committee - MR THOMAS KARL RAPP

Change in Audit Committee - MR THOMAS KARL RAPP

Quarterly rpt on consolidated results for the financial period ended 31/12/2019

Change of Company Secretary - QUAN SHEET MEI

January 2020

10 January 2020

PROVISION OF FINANCIAL ASSISTANCE

© 2021 HAP SENG CONSOLIDATED BERHAD 197601000914 (26877-W). ALL RIGHTS RESERVED.