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Second Interim Dividend

  Entitlements (Notice of Book Closure)  
  Reference No: HS-120130-43173  
  Company Name: Hap Seng Consolidated Berhad  
  Stock Name: HAPSENG  
  Date Announced: 14/02/2012  
EX-date : 27/02/2012
Entitlement date : 29/02/2012
Entitlement time : 05:00:00 PM
Entitlement subject : Second interim dividend
Entitlement description : Second interim dividend* of 4.7 sen per ordinary share of RM1.00 each under the single-tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ended 31 December 2011 payable in cash.
Period of interest payment : to
Financial Year End : 31/12/2011
Share transfer book & register of members will be : to closed from (both dates inclusive) for the purpose of determining the entitlements
Registrar's name ,address, telephone no : Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1, 
Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
Tel: 603-7841 8000, Fax: 603-7841 8008, 7841 8151/2
Payment date : 13/03/2012
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers
: 29/02/2012
b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
: 27/02/2012
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
:  
Number of new shares/securities issued (units) (If applicable) :  
Entitlement indicator : Currency
Currency : Malaysian Ringgit (MYR)
Entitlement in Currency : 0.047

Remarks
cc: Securities Commission

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