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Company Announcements
News List
2010
July - September
Changes in Sub. S-hldr's Int. (29B) - Lei Shing Hong Investment Ltd
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) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
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
Disclosure pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
Change in Boardroom
Change Of Company Secretary
Change Of Company Secretary
Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd
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
April - June
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) - Gek Poh (Holdings) Sdn Bhd
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) - 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) - Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Changes in Sub. S-hldr's Int. (29B) - Gek Poh (Holdings) Sdn Bhd
eDividend
Hap Seng Consolidated Berhad ["HSCB"/the "Company"] - Related Party Transaction - Proposed disposal of 11,725,000 ordinary shares of RM1.00 each representing 35% of the issued and paid-up share capital of Hap Seng Star Sdn. Bhd. ["Proposed Disposal"]
Changes in Sub. S-hldr's Int. (29B) - Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Notice of Interest Sub. S-hldr (29A) - Lei Shing Hong Investment Ltd
Notice of Shares Buy Back by a Company pursuant to Form 28A
Notice of Shares Buy Back - Immediate Announcement
Hap Seng Consolidated Berhad ["HSCB"/the "Company"] - Related Party Transaction - Proposed disposal of 11,725,000 ordinary shares of RM1.00 each representing 35% of the issued and paid-up share capital of Hap Seng Star Sdn. Bhd. ["Proposed Disposal"]
RESOLUTIONS PASSED AT THIRTY-FOURTH ANNUAL GENERAL MEETING ["AGM"] AND EXTRAORDINARY GENERAL MEETING ["EGM"] HELD ON 27 MAY 2010
Quarterly rpt on consolidated results for the financial period ended 31/3/2010
Hap Seng Consolidated Berhad ["HSCB"] Outstanding Related Party Receivables
HAPSENG - NOTICE OF BOOK CLOSURE
Notice of Thirty-Fourth Annual General Meeting to be held on 27 May 2010
Final Dividend
Notice of Extraordinary General Meeting to be held on 27 May 2010
Proposed Renewal of and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Proposed Renewal of Share Buy-back Authority
Disclosure pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
January - March
HAP SENG CONSOLIDATED BERHAD Proposed acquisition of all that piece of freehold land measuring approximately 4,651.203 square metres held under GRN 36342, Lot No. 595, Seksyen 0057, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Negeri Wilayah Persekutuan Kuala Lumpur (formerly CT No. 12571 Lot No. 595, Section 57, Bandar Kuala Lumpur, Daerah Kuala Lumpur, Jalan Tengah, Negeri Wilayah Persekutuan Kuala Lumpur), together with the preliminary works carried out thereon [the "said Acquisition"] (
Amended Announcement
)
Hap Seng Consolidated Berhad ["HSCB" /the "Company"] - Related Party Transaction - Proposed disposal of 11,725,000 ordinary shares of RM1.00 each representing 35% of the issued and paid-up share capital of Hap Seng Star Sdn. Bhd. ["Proposed Disposal"] s
HAP SENG CONSOLIDATED BERHAD Proposed Acquisition of Property
Hap Seng Consolidated Berhad - Recurrent Related Party Transactions
Change of Address
Quarterly rpt on consolidated results for the financial period ended 31/12/2009
Hap Seng Consolidated Berhad ["HSCB"/the "Company"] - Related Party Transaction - Proposed Disposal of 11,725,000 ordinary shares of RM1.00 each representing 35% of the issued and paid-up share capital of Hap Seng Star Sdn. Bhd.
Disclosure pursuant to paragraph 8.23(2)(e) of the Listing Requirements of Bursa Malaysia Securities Berhad
News Archive
Contact Person
Vanessa Loong
Email:
vanessa@hapseng.com.my
Phone: +60 3 2172-5228
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