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Notice of Shares Buy Back by a Company pursuant to Form 28A

  Reference No: HS-120613-99BF1  
  Company Name: Hap Seng Consolidated Berhad  
  Stock Name: HAPSENG  
  Date Announced: 14/06/2012  
Date of buy back from : 07/06/2012
Date of buy back to : 08/06/2012
Currency : Malaysian Ringgit (MYR)
Total Number of shares purchased (units) : 600,000
Minimum price paid for each share purchased ($$) : 1.680
Maximum price paid for each share purchased ($$) : 1.690
Total amount paid for shares purchased ($$) : 1,012,309.90
The name of the stock exchange through which the shares were purchased : Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) : 600,000
Total number of shares retained in treasury (units) : 20,877,700
Number of shares purchased which were cancelled (units) : 0
Total issued capital as diminished : 0
Date lodged with registrar of companies : 14/06/2012
Lodged by : Cheah Yee Leng

Remarks
cc: Securities Commission

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