Hap Seng Consolidated Berhad (HSCB) held its Extraordinary General Meeting and
32nd Annual General Meeting at the Hotel Equatorial Kuala Lumpur on 24 June 2008.
Hap Seng Plantations Holdings Berhad (HSP) also held its Extraordinary General
Meeting and its First Annual General Meeting at the Hotel Equatorial Kuala Lumpur
on 24 June 2008.
The ordinary business of both HSCB's and HSP's AGMs were carried out according
to the Agenda; Audited Financial Statements were adopted, all proposed resolutions
were passed and all Directors standing for re-election were re-elected.
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