Bursa Announcements 2025 April 2025 10 April 2025 PROVISION OF FINANCIAL ASSISTANCE 15 April 2025 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") March 2025 3 March 2025 Change in Boardroom - MR LEOW MING FONG @ LEOW MIN FONG Change in Remuneration Committee - MR TAN BOON PENG Change in Audit Committee - MR LEOW MING FONG @ LEOW MIN FONG Change in Remuneration Committee - MR LEOW MING FONG @ LEOW MIN FONG Change in Audit Committee - MR WONG YOKE NYEN 20 March 2025 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 2025 6 February 2025 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 Met 3, Plot 7A, KL Metropolis from TTDI KL Metropolis Sdn Bhd by Sierra Positive Sdn Bhd (“Proposed Met 3 Acquisition”) 17 February 2025 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 Met 3, Plot 7A, KL Metropolis from TTDI KL Metropolis Sdn Bhd by Sierra Positive Sdn Bhd (“Proposed Met 3 Acquisition”) 27 February 2025 Quarterly rpt on consolidated results for the financial period ended 31 Dec 2024 January 2025 6 January 2025 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 Met 3, Plot 7A, KL Metropolis from TTDI KL Metropolis Sdn Bhd (“Proposed Met 3 Acquisition”) 10 January 2025 PROVISION OF FINANCIAL ASSISTANCE 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009