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HAP SENG CONSOLIDATED BERHAD
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© 2024 HAP SENG CONSOLIDATED BERHAD 197601000914 (26877-W). ALL RIGHTS RESERVED.

大马交易所公告 2026

April 2026

28 April 2026

Annual Report & CG Report - 2025

Part A - Circular to Shareholders in relation to the Proposed Renewal of and New 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

27 April 2026

General Meetings: Notice of Meeting

14 April 2026

OTHERS Hap Seng Consolidated Berhad ("HSCB" or the "Company") 1) Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed RRPTs Mandate"); and 2) Proposed renewal of authority for the Company to purchase its own shares ("Proposed Renewal of Share Buy-Back Authority") (Collectively referred to as the "Proposals")

9 April 2026

PROVISION OF FINANCIAL ASSISTANCE

March 2026

4 March 2026

WINDING UP / RECEIVER & MANAGER / RESTRAINING ORDER / SPECIAL ADMINISTRATOR Hap Seng Consolidated Berhad ("HSCB" or "the Company") - Members' Voluntary Winding Up of Hap Seng Land Development (JTR) Sdn Bhd

19 March 2026

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed acquisition of all that parcel of vacant commercial land known as Plot No. 5, Lorong Kuda, Platinum Park, Kuala Lumpur from Sovereign Towers Sdn Bhd by Positive Sunland Sdn Bhd ("Proposed Platinum Park Acquisition")

February 2026

26 February 2026

Quarterly rpt on consolidated results for the financial period ended 31 Dec 2025

January 2026

12 January 2026

PROVISION OF FINANCIAL ASSISTANCE

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