【HONGSENG 0041 交流专区】（前名 MYSCM）

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Type	Announcement
Subject	OTHERS
Description	HONG SENG CONSOLIDATED BERHAD ("HONG SENG" OR THE "COMPANY") AND ITS SUBSIDIARIES ("HONG SENG GROUP" OR THE "GROUP")LETTER OF APPOINTMENT FROM THE OFFICE OF MENTERI BESAR JOHOR TO PROVIDE MEDICAL SCREENING OF COVID-19 TESTS FOR ON-ARRIVAL TESTING FOR "VACCINATED TRAVEL LANE" AND TOWARDS THE REOPENING OF THE BORDER TO DAILY TRAVELLERS OR "DAILY COMMUTING ARRANGEMENT"
The Board of Directors of Hong Seng (“Board”) wishes to announce that Neogenix Sdn Bhd (“Neogenix”), a 60% owned subsidiary of HS Bio Sdn Bhd (formerly known as HS Bio Supplies Sdn Bhd and which in turn a wholly-owned subsidiary of Hong Seng), had on 19 December 2021 received a “Surat Perlantikan” i.e. a letter of appointment (“LOA”) from the office of Menteri Besar Johor to appoint Neogenix to provide medical screening of Covid-19 tests for on-arrival testing for “Vaccinated Travel Lane” (VTL) at all domestics international gateways and towards the reopening of the border to daily travellers or “Daily Commuting Arrangement” (DCA) subject to the terms and conditions as set out in the LOA.    Details of the announcement are set out in the file attached.    This announcement is dated 20 December 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3219931

Attachments Hong Seng - Announcement (LOA from Office of Menteri Besar Johor).pdf

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HONG SENG CONSOLIDATED BERHAD

Date of change	01 Sep 2022
Name	MISS LEE LI CHAIN
Age	47
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Fellow of Chartered Certified Accountants (FCCA)	Association of Chartered Certified Accountants (ACCA)	Fellow
2	Diploma	Advance Diploma in Commerce (Financial Accounting)	Tunku Abdul Rahman College

Working experience and occupation

Lee Li Chain ("Li Chain") graduated from Tunku Abdul Rahman College with Advanced Diploma in Commerce (Financial Accounting) in 1999. She is a Chartered Accountant with the Malaysian Institute of Accountants and a member of the Association of Chartered Certified Accountants.Li Chain started her career in 2000 as a tax assistant in a medium-sized tax firm. During her tenure in tax, she was in charge of ensuring tax compliance by individuals, medium to large private companies and public listed companies. She also advised her clients on structuring their operations in a more tax efficient way. She also assisted in special assignments on ad-hoc basis. She then joined a medium-sized audit firm in 2001 and left in 2010 as a Senior Manager. She was responsible for the planning and reviewing of the audits of public listed companies, private limited companies and foreign owned entities involved in a wide range of industries. She also led special assignments such as reporting accountants' work in initial public offerings and financial due diligence reviews.Li Chain then joined a joint venture company, between a Malaysian Government-Linked Company (GLC) and a Middle East company in 2011 as a Group Finance Manager, and subsequently a Malaysian public listed company as Senior Group Finance Manager. Prior to her appointment as an executive director of Hong Seng Consolidated Berhad, she was an executive director and a chief financial officer of a listed company in ACE Market where she led the finance team and overseas the financial aspects of the said listed company. She is subsequently redesignated as Non Independent and Non Executive Director of the said listed company at the end of August 2022.

Directorships in public companies and listed issuers (if any)

Vortex Consolidated Berhad

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Type	Announcement
Subject	OTHERS
Description	HONG SENG CONSOLIDATED BERHAD ("HONG SENG" OR THE "COMPANY") AND ITS SUBSIDIARIES ("HONG SENG GROUP" OR THE "GROUP") - LETTER OF OFFER
The Board of Directors of Hong Seng wishes to announce that Hong Seng’s wholly owned subsidiary, HS Petchem Logistics Sdn Bhd had on 1 November 2021 accepted the Letter of Offer issued by Penang Port Sdn Bhd for the sub-lease of a part of an industrial land located at Prai Bulk Cargo Terminal, Pulau Pinang measuring 12,140 square meter in area for a period of 20 years for a total rental payment of RM8,529,564. Details of the announcement are set out in the file attached. This announcement is dated 1 November 2021.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3205794

Attachments Hong Seng-Announcement (Letter of Offer-PPSB)-Final.pdf

Type	Announcement
Subject	OTHERS
Description	HONG SENG CONSOLIDATED BERHAD ("HONG SENG" OR THE "COMPANY") AND ITS SUBSIDIARIES ("HONG SENG GROUP" OR THE "GROUP") - LETTER OF OFFER
We refer to the Company's announcements made on 1 November 2021 (“Announcement”) in relation to Letter of Offer issued by Penang Port Sdn Bhd for the sub-lease of a part of an industrial land located at Prai Bulk Cargo Terminal, Pulau Pinang measuring 12,140 square meter (approximately 3 acres) in area for a period of 20 years for a total rental payment of RM8,529,564. Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcement. Pursuant to the Letter of Offer, the Parties shall enter into a Sub-Lease Agreement within 90 days from 1 November 2021. The Parties further agreed to extend the said timeline to on or before 14 June 2022 to finalise and execute the Sub-Lease Agreement for the sub-lease of both combined Land and an additional land measuring 16,187 square meter (approximately 4 acres) adjoining to the existing Land (“Additional Land”). The approval of Additional Land is subject to PPC’s and PPSB’s internal approvals. The Additional Land is required for the purpose of accommodating the intended storage capacity requirements of the tanks and its related facilities as well as for future expansion plan of HS Petchem in relation to its Integrated Logistics Services business. In the event the Parties are unable to finalise and execute the Sub-Lease Agreement on or before 14 June 2022, any Party may by notice in writing to the other, request for a further extension of time to finalise and execute the Sub-Lease Agreement and subject to the mutual agreement of the Parties. Should HS Petchem enters into the Sub-Lease Agreement, the Company will make the necessary announcement and/or seek the approvals from its shareholders and/or any other relevant authorities, if required, in accordance with the Main Market Listing Requirements of Bursa Securities. This announcement is dated 14 March 2022.

Type	Announcement
Subject	OTHERS
Description	HONG SENG CONSOLIDATED BERHAD ("HONG SENG" OR THE "COMPANY") AND ITS SUBSIDIARIES ("HONG SENG GROUP" OR THE "GROUP") - TERMINATION OF LETTER OF OFFER
We refer to the Company's announcements made on 1 November 2021 and 14 March 2022 (“Announcements”) in relation to the Letter of Offer issued by Penang Port Sdn Bhd (“PPSB”) to HS Petchem Logistics Sdn Bhd (“HS Petchem”) for the sub-lease of a part of an industrial land located at Prai Bulk Cargo Terminal, Pulau Pinang measuring 12,140 square meter (approximately 3 acres) in area (“Land”) for a period of 20 years for a total rental payment of RM8,529,564. Unless otherwise stated, defined terms used in this announcement shall carry the same meanings as defined in the Announcements. Initially, Hong Seng Industries Sdn Bhd (“HS Industries”), a wholly owned subsidiary of the Company, intends to build and operate a nitrile butadiene latex (“NBL”) manufacturing plant in Kedah Rubber City (“KRC”) (“KRC NBL Project”). NBL is the raw material used to produce nitrile gloves. Pursuant to the KRC NBL Project, HS Petchem intends to build storage tank facilities to store feedstocks such as Butadine (“BD”) and Acrylonitrile (“AN”) petrochemicals which are the raw materials required for the manufacturing of NBL and providing logistics services for the supply of feedstocks to the NBL manufacturers on the said Land and its adjoining land measuring 16,187 square meter (approximately 4 acres) (“Integrated Logistics Services Project”). The Group has made a strategic decision to suspend the development of the KRC NBL Project in view of various factors including project requirements, funding requirements and external factors beyond the Group’s control, such as the current weak market sentiment regarding the glove industry, capital raising needs and inflows of private and foreign investments. In view of the above, the Board has decided to renegotiate with Northern Corridor Implementation Authority (“NCIA”) on the earlier terms of the agreement in relation to the KRC NBL Project and explore alternative utilisation of the land. At the same time, the Board has also decided to terminate the sub-lease of the Land with PPSB. These strategic moves were taken after considering the financial challenges, market uncertainties, risk mitigation and potential opportunities and with the objective of minimising further costs, ensuring financial stability, and reallocating resources to explore alternative growth prospects while maximising overall shareholders’ value. The Group has reached an agreement to terminate the sub-lease of the Land with PPSB for the Integrated Logistics Services Project while the Group is still in the midst of renegotiating with NCIA on the alternative utilisation of the land and/or revision of the terms of the agreement. In view of the aforementioned, the Board wishes to announce that HS Petchem has received a Letter of Termination from PPSB dated 11 September 2023 to terminate the Letter of Offer and the underlying sub-lease (“Termination”). HS Petchem had paid a refundable security deposit of RM61,914.00 and first initial payment of the sublease consideration of RM111,445.20 (collectively referred as “the Deposit”) upon execution of the Letter of Offer. Pursuant to the Termination, PPSB has agreed to forfeit fifty percent (50%) of the Deposit and PPSB shall refund the remaining 50% i.e. RM86,679.60 to HS Petchem within 30 days from 11 September 2023 (“Terms of Termination”). On 12 September 2023, HS Petchem has accepted the Terms of Termination as agreed liquidated damages. The Letter of Offer and the underlying sub-lease shall be deemed mutually terminated as of 12 September 2023. Save for the refund of the Deposit, neither PPSB nor HS Petchem have any claims against the other arising out of or in connection with the Letter of Offer and its Termination. There are no liabilities, including contingent liabilities and guarantees, in relation to the Termination which will remain with Hong Seng Group and there are no any guarantees given by Hong Seng Group to PPSB in relation to the Termination. The Termination is not expected to have any material effect on the Company’s earnings, net assets and gearing for the financial period ending 31 March 2024.   None of the Directors, major shareholders and/or chief executive of Hong Seng and persons connected with them has any interest, direct or indirect, in the Termination. Further announcement on the outcome of discussion with NCIA regarding the alternative utilisation of the land and/or revision on terms of the agreement will be made in due course. The announcement is dated 12 September 2023.

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HONG SENG CONSOLIDATED BERHAD

Particulars of substantial Securities Holder

Name	AURORA CREST SDN. BHD.
Address	No. 9A, Jalan Medan Tuanku Medan Tuanku Kuala Lumpur 50300 Wilayah Persekutuan Malaysia.
Company No.	202101005681 (1405980-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	25 Sep 2023	179,631,000	Acquired	Direct Interest
	Name of registered holder	CSH Network Capital Sdn. Bhd.-Pledged Securities Account for Aurora Crest Sdn. Bhd.
	Address of registered holder	No. 3, Jalan TP 2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Acquisition of shares via Direct Business Transaction
Nature of interest	Direct Interest
Direct (units)	579,631,000
Direct (%)	11.347
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	579,631,000
Date of notice	27 Sep 2023
Date notice received by Listed Issuer	27 Sep 2023

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HONG SENG CONSOLIDATED BERHAD

Particulars of substantial Securities Holder

Name	DALPHON LIMITED
Address	Vistra Corporate Services Centre Suite 23, 1st Floor, Eden Plaza Eden Island, Mahé Republic of Seychelles Seychelles.
Company No.	082005
Nationality/Country of incorporation	Seychelles
Descriptions (Class)	Ordinary Shares ("Shares")

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	05 Mar 2024	28,351,400	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Asing) Sdn. Bhd. Pledged Securities Account for Dalphon Limited (Third Party)
	Address of registered holder	Level 15, Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction
2	06 Mar 2024	26,648,600	Disposed	Direct Interest
	Name of registered holder	Kenanga Nominees (Asing) Sdn. Bhd. Pledged Securities Account for Dalphon Limited (Third Party)
	Address of registered holder	Level 15, Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of Shares via open market.
Nature of interest	Direct Interest
Direct (units)	269,900,000
Direct (%)	5.283
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	269,900,000
Date of notice	08 Mar 2024
Date notice received by Listed Issuer	08 Mar 2024

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HONG SENG CONSOLIDATED BERHAD

Particulars of substantial Securities Holder

Name	AURORA CREST SDN. BHD.
Address	No. 9A, Jalan Medan Tuanku Medan Tuanku Kuala Lumpur 50300 Wilayah Persekutuan Malaysia.
Company No.	202101005681 (1405980-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	11 Mar 2024	86,000,000	Disposed	Direct Interest
	Name of registered holder	Velocity Capital Sdn. Bhd.-Pledged Securities Account for Aurora Crest Sdn. Bhd.
	Address of registered holder	No. 3, Jalan TP2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction
2	12 Mar 2024	55,681,300	Disposed	Direct Interest
	Name of registered holder	Velocity Capital Sdn. Bhd.-Pledged Securities Account for Aurora Crest Sdn. Bhd.
	Address of registered holder	No. 3, Jalan TP2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction
3	13 Mar 2024	130,109,300	Disposed	Direct Interest
	Name of registered holder	Velocity Capital Sdn. Bhd.-Pledged Securities Account for Aurora Crest Sdn. Bhd.
	Address of registered holder	No. 3, Jalan TP2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of shares via open market
Nature of interest	Direct Interest
Direct (units)	307,840,400
Direct (%)	6.026
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Total no of securities after change	307,840,400
Date of notice	14 Mar 2024
Date notice received by Listed Issuer	14 Mar 2024

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Notice of Person Ceasing (Section 139 of CA 2016)

HONG SENG CONSOLIDATED BERHAD

Particulars of Substantial Securities Holder

Name	AURORA CREST SDN. BHD.
Address	No. 9A, Jalan Medan Tuanku Medan Tuanku Kuala Lumpur 50300 Wilayah Persekutuan Malaysia.
Company No.	202101005681 (1405980-P)
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares
Name of registered holder	Velocity Capital Sdn. Bhd. - Pledged Securities Account for Aurora Crest Sdn. Bhd.
Address of registered holder	No. 3, Jalan TP2, Taman Perindustrian UEP Subang Jaya, 47600 Subang Jaya, Selangor Darul Ehsan
Date of cessation	14 Mar 2024

No of securities disposed	178,737,400
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via open market
Nature of interest	Direct Interest
Date of notice	15 Mar 2024
Date notice received by Listed Issuer	15 Mar 2024

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Notice of Person Ceasing (Section 139 of CA 2016)

HONG SENG CONSOLIDATED BERHAD

Particulars of Substantial Securities Holder

Name	DALPHON LIMITED
Address	Vistra Corporate Services Centre Suite 23, 1st Floor, Eden Plaza Eden Island, Mahé Republic of Seychelles Seychelles.
Company No.	082005
Nationality/Country of incorporation	Seychelles
Descriptions (Class)	Ordinary Shares
Name of registered holder	Kenanga Nominees (Asing) Sdn. Bhd. Pledged Securities Accountfor Dalphon Limited (Third Party)
Address of registered holder	Level 15, Kenanga Tower, 237 Jalan Tun Razak, 50400 Kuala Lumpur
Date of cessation	19 Mar 2024

No of securities disposed	99,500,000
Circumstances by reason of which a person ceases to be a substantial shareholder	Disposal of shares via open market
Nature of interest	Direct Interest
Date of notice	21 Mar 2024
Date notice received by Listed Issuer	21 Mar 2024

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Notice of Interest Sub. S-hldr (Section 137 of CA 2016)

HONG SENG CONSOLIDATED BERHAD

Particulars of Substantial Securities Holder

Name	MR LEONG SENG WUI
Nationality/Country of incorporation	Malaysia
Descriptions (Class)	Ordinary Shares ("Shares")
Name of registered holder	Velocity Capital Sdn. Bhd. Pledged Securities Account for Leong Seng Wui

Date interest acquired & no of securities acquired
Date interest acquired	04 Apr 2024
No of securities	163,729,900
Circumstances by reason of which Securities Holder has interest	Acquisition of shares via direct business transaction
Nature of interest	Direct Interest
Total no of securities after change
Direct (units)	260,000,000
Direct (%)	5.09
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	04 Apr 2024
Date notice received by Listed Issuer	04 Apr 2024

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HONG SENG CONSOLIDATED BERHAD

Date of change	08 Apr 2024
Name	MR LEONG SENG WUI
Age	44
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Diploma	Information Technology	Binary Business School

Working experience and occupation	Mr. Leong Seng Wui ("Mr. Leong"), has been an entrepreneur in ICT industry for over 24 years, currently serves as the Executive Director of Revenue Group Berhad. His journey began post-graduation from Binary Business School, where he entered the ICT retail sector and quickly became a pioneering Malaysian technopreneur. His early ventures focused on telco and mobile retailing, earning him several accolades, including the Golden Bull award and recognition as a leading retailer in the ICT sector.Before assuming his current role at Revenue Group Berhad, Mr. Leong made impactful strides in the ICT product distribution sector, leading to the successful acquisition of his company by a listed group. His profound expertise was further acknowledged during his tenure with 1 Utopia Berhad Group, now known as XOX Networks Berhad, where he significantly boosted their market presence and provided strategic advice on ICT product strategies. Additionally, Mr. Leong's versatile experience extends to manufacturing, property development, and food and beverage segments showcasing his diverse skill set in various industry domains.At Revenue Group Berhad, Mr. Leong leverages his extensive background to steer the companys strategic direction and growth. His leadership is pivotal in shaping the company's advancements in the ICT sector, underscoring his integral role in its executive management. His tenure reflects a commitment to innovation and excellence in the ever-evolving ICT landscape.
Directorships in public companies and listed issuers (if any)	Revenue Group Berhad
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Ordinary Shares:-Direct interest - 260,000,000Indirect interest - NilWarrants:-Direct interest - 32Indirect interest - Nil

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Type	Announcement
Subject	MULTIPLE PROPOSALS
Description	HONG SENG CONSOLIDATED BERHAD ("HONG SENG" OR THE "COMPANY")(I)        PROPOSED RATIFICATION OF ACQUISITION; AND(II)        PROPOSED DIVERSIFICATION(COLLECTIVELY REFERRED TO AS THE PROPOSALS)
On behalf of the Board of Directors of the Company (“Board”), TA Securities Holdings Berhad (“TA Securities”) wishes to announce that the Company proposes to undertake the following: (i) proposed ratification of the acquisition of 100% equity interest in Paris Dynasty Land Sdn Bhd (“Paris” or the “Target Company”) for a purchase consideration of RM100 to be satisfied entirely in cash (“Proposed Ratification of Acquisition”); and (ii) proposed diversification of the existing principal activities of Hong Seng and its group of companies (“Hong Seng Group” or the “Group”) to include the seafood trading business (“Proposed Diversification”). (collectively, referred to as the “Proposals”) Please refer to the attachment for further details on the Proposals. This announcement is dated 15 August 2024.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3473762

Attachments Hong Seng - Proposals - Announcement.pdf

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Expiry/Maturity of the securities

HONG SENG CONSOLIDATED BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.0700
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	03 Sep 2024 05:00 PM
Date & Time of Suspension	04 Sep 2024 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	12 Sep 2024 04:30 PM
Date & Time of Expiry	20 Sep 2024 05:00 PM
Date & Time for Delisting	23 Sep 2024 09:00 AM

Please refer attachment below.

Attachments HSCB - Notice of Expiry to Warrant A Holders.pdf

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Expiry/Maturity of the securities

HONG SENG CONSOLIDATED BERHAD

Instrument Category	Securities of PLC
Instrument Type	Preference Shares
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 0.0500
Exercise/ Conversion Ratio	4:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	03 Sep 2024 05:00 PM
Date & Time of Suspension	04 Sep 2024 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	12 Sep 2024 04:30 PM
Date & Time of Expiry	20 Sep 2024 05:00 PM
Date & Time for Delisting	23 Sep 2024 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3474510

Attachments HCSB - Notice of Expiry to ICPS Holders.pdf

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Expiry/Maturity of the securities

HONG SENG CONSOLIDATED BERHAD

Instrument Category	Securities of PLC
Instrument Type	Warrants
Type Of Expiry	Expiry/Maturity of the securities
Mode of Satisfaction of Exercise/Conversion price	Cash
Exercise/ Strike/ Conversion Price	Malaysian Ringgit (MYR) 1.3000
Exercise/ Conversion Ratio	1:1
Settlement Type / Convertible into	Physical (Shares)
Last Date & Time of Trading	17 Sep 2024 05:00 PM
Date & Time of Suspension	18 Sep 2024 09:00 AM
Last Date & Time for Transfer into Depositor's CDS a/c	26 Sep 2024 04:30 PM
Date & Time of Expiry	03 Oct 2024 05:00 PM
Date & Time for Delisting	04 Oct 2024 09:00 AM

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3477394

Attachments HSCB - Notice of Expiry to Warrant B Holders.pdf

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,534	0	6,534	0
2	Profit/(loss) before tax	820	0	820	0
3	Profit/(loss) for the period	612	0	612	0
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,608	0	1,608	0
5	Basic earnings/(loss) per share (Subunit)	0.03	0.00	0.03	0.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.0589		0.0586

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HONG SENG CONSOLIDATED BERHAD

Date of change	02 Sep 2024
Name	DATUK DR YACOB BIN MUSTAFA
Age	62
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Others	PhD in Economics	Universiti Kebangsaan Malaysia
2	Masters	Master in Business Administration	Universiti Kebangsaan Malaysia
3	Degree	Degree in Accounting	Universiti Malaya

Working experience and occupation

Datuk Dr. Yacob Bin Mustafa ("Datuk Dr. Yacob"), C.A(M), FCPA (AUST), CPFA (UK) has a distinguished career in Malaysia's public finance sector, culminating as the Accountant General of Malaysia until his retirement in August 2023.Starting his career in 1987, Datuk Dr. Yacob swiftly advanced to key positions within the Malaysian government, including Director of the Central Operation & Agency Services Division and Deputy Accountant General (Operation). His tenure as Accountant General from October 2019 to August 2023 was marked by significant enhancements to the nation's financial management systems and policies.Datuk Dr. Yacob's adaptability and leadership were evident as he worked under multiple finance ministers, greatly influencing Malaysia's fiscal strategic and public sector financial governance.His influence extends to several board and committee roles, enhancing public finance and administration. He has been a member of the Audit Committee of Perbadanan Insurans & Deposit Malaysia (PIDM) since 2019, and the Finance & Investment Committee of Majlis Agama Islam Wilayah Persekutuan (MAIWP) since 2022. In 2023, he joined the Audit Committee of the Razak School of Government.Recognized by the Global Accounting Hall of Fame in 2018, Datuk Dr. Yacob's extensive experience and expertise make him a valuable candidate for senior advisory or directorial roles, contributing significantly to financial governance and policy development.

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HONG SENG CONSOLIDATED BERHAD

Date of change	30 Sep 2024
Name	MISS LEE LI CHAIN
Age	49
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Due to personal commitments

Date of change	30 Sep 2024
Name	MR WONG WENG YEW
Age	40
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Professional Qualification	Accounting	Chartered Accountant of Malaysia	-
2	Professional Qualification	Accounting	Chartered Accountant of Singapore	-
3	Professional Qualification	Accounting	Association of Chartered Certified Accountants	Member
4	Professional Qualification	Accounting	Certified Internal Auditor	-
5	Degree	Bachelor of Commerce (Honours) in Accounting	Universiti Tunku Abdul Rahman	-

Working experience and occupation

Mr. Wong Weng Yew overall has more than 10 years experience in financial audit, internal audit and information systems audit. During his tenure in PricewaterhouseCoopers LLP, Singapore, he manages and provides advisory for business processes, IT auditing and security review. His professional qualifications include Chartered Accountant accreditation in Malaysia and Singapore, a fellow member of Association of Chartered Certified Accountants (ACCA) and Certified Internal Auditor (CIA). He is currently the Chief Executive Officer of HKL Dynamics Sdn. Bhd. (formerly known as Hong Seng Gloves Sdn. Bhd.), a glove manufacturing company managing its overall operations.