【HAPSENG 3034 交流专区】合成统一

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Date of change	30 May 2019
Name	MR CHONG CHEE WOOI
Age	47
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Others

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Degree Bachelor of Commerce University of Newcastle, Australia 2 Professional Qualification Accounting Institute of Singapore Chartered Accountants
Working experience and occupation	Mr. Chong had worked with Lei Shing Hong Ltd group of companies (LSH Group) for 11 years prior to him joining Hap Seng Consolidated Berhad where he had held various senior positions in the automotive, credit and property businesses of LSH Group such as Chief Financial Officer of Han Sung Motor Co Ltd and Executive Director of Star Financial Services Ltd that were based in Korea. His last position in LSH Group was the Group Financial Controller of Lei Shing Hong Properties Co Ltd, based in Hong Kong. Mr. Chong also had held various senior financial and management positions in companies involved in pharmaceutical, petrochemical and specialty chemical industries covering Asia Pacific region for a period of 15 years. Mr. Chong started his finance profession in the Corporate Recovery and Restructuring Department of Price Waterhouse in 1993.
Directorships in public companies and listed issuers (if any)	Nil
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	Nil

Remarks :

Others refer to Deputy Finance Director

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Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ("HSCB"/the "Company") - MMSB2 Factory Sdn Bhd (formerly known as Empire Addition Sdn Bhd)
The Board of Directors of HSCB is pleased to announce that the Company's wholly-owned subsidiary, MMSB2 Factory Sdn Bhd (formerly known as Empire Addition Sdn Bhd) (1309997-X) ("MMSB2") has on 29 April 2019 issued and allotted 9,999,999 ordinary shares at an issue price of RM1.00 per share for cash in the capital of MMSB2 to the following allottees:- Name of Allottees No. of ordinary shares Consideration (RM) Kito Trading Sdn Bhd (Company No. 1123327-X) 5,300,000 5,300,000 Yi Bo (Passport No.: E06508168) 1,400,000 1,400,000 Lin Qingyang (Passport No.: E01749741) 1,400,000 1,400,000 Malaysian Mosaics Sdn Bhd (Company No. 5371-V) ("MMSB") 1,899,999 1,899,999 Total 9,999,999 9,999,999 Prior to this, 100% of the issued share capital of MMSB2 comprising 1 ordinary share of RM1.00 was held by MMSB, the wholly-owned subsidiary of the Company. With the completion of the aforesaid allotment, the issued share capital of MMSB2 is increased from RM1.00 comprising 1 ordinary share to RM10,000,000 comprising 10,000,000 ordinary shares. MMSB2 has accordingly become an associate of the Company. MMSB2 was incorporated in Malaysia as a private limited company on 8 January 2019. As at the date hereof, it has an issued share capital of RM10,000,000.00 comprising 10,000,000 ordinary shares. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the aforesaid allotment.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,749,847	1,528,206	1,749,847	1,528,206
2	Profit/(loss) before tax	239,309	230,756	239,309	230,756
3	Profit/(loss) for the period	168,281	163,678	168,281	163,678
4	Profit/(loss) attributable to ordinary equity holders of the parent	157,982	154,453	157,982	154,453
5	Basic earnings/(loss) per share (Subunit)	6.35	6.20	6.35	6.20
6	Proposed/Declared dividend per share (Subunit)	15.00	15.00	15.00	15.00
		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 ($$)	2.8800		2.8200

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HAP SENG CONSOLIDATED BERHAD

EX-date	17 Jun 2019
Entitlement date	18 Jun 2019
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 15 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2019 to be payable in cash.
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151/8152
Payment date	26 Jun 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Jun 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	17 Jun 2019
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.15

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed disposal of all that parcel of vacant leasehold land held under CL 105241245 situated at Mukim of Tinagat, located within the Bandar Sri Indah development at Mile 10, Apas Road, District of Tawau, State of Sabah
Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that its wholly-owned subsidiary, Hap Seng Properties Development Sdn Bhd (11995-D) has on even date entered into a sale and purchase agreement to dispose of all that parcel of vacant leasehold land held under CL 105241245 measuring approximately 20.77 acres situated at Mukim of Tinagat, located within the Bandar Sri Indah development at Mile 10, Apas Road, District of Tawau, State of Sabah to Goldcoin Ventures Sdn Bhd (1076176-D) on the terms and conditions therein contained ("Proposed Disposal"). Please refer to the attachment for the details of the Proposed Disposal.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6190501

Attachments RPT-Disposal of CL105241245 (HSPD to Goldcoin).pdf

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed disposal of all that parcel of vacant leasehold land held under CL 105241245 situated at Mukim of Tinagat, located within the Bandar Sri Indah development at Mile 10, Apas Road, District of Tawau, State of Sabah
Reference is made to the announcement dated 13 June 2019 on the Proposed Disposal (the said "Announcement"). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement. The Board of Directors of HSCB is pleased to announce that the Proposed Disposal was completed on 25 June 2019 in accordance with the terms and conditions of the sale and purchase agreement with the receipt of the said Disposal Consideration.

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB" OR "COMPANY")PROPOSED DISPOSAL OF 80,000,100 ORDINARY SHARES REPRESENTING 100% OF THE ISSUED SHARE CAPITAL OF HS CREDIT (MELBOURNE) PTY LTD ("HCMPL") BY HSC MELBOURNE HOLDING PTE LTD ("HSC MELBOURNE"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HSCB TO LEI SHING HONG CAPITAL LIMITED ("LSHCL") ("PROPOSED DISPOSAL")
On behalf of the Board of Directors of HSCB (“Board”), CIMB Investment Bank Berhad (“CIMB”) wishes to announce that on 23 July 2019, HSC Melbourne has entered into a shares sale agreement with LSHCL for the proposed disposal of 80,000,100 ordinary shares representing 100% of the issued share capital of HCMPL for a cash consideration of United States Dollar (“USD”) 175,500,000. Further details of the Proposed Disposal are set out in the attachment. This announcement is dated 23 July 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/6231997

Attachments HSCB_Detailed Announcement - 23 July 2019.pdf

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合成统一次季净赚1.3亿
https://www.enanyang.my/news/20190830/合成统一次季净赚1-3亿/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,745,803	1,529,458	3,495,650	3,057,664
2	Profit/(loss) before tax	191,886	713,195	431,195	943,951
3	Profit/(loss) for the period	139,149	653,437	307,430	817,115
4	Profit/(loss) attributable to ordinary equity holders of the parent	129,789	644,215	287,771	798,668
5	Basic earnings/(loss) per share (Subunit)	5.21	25.88	11.56	32.08
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	15.00	15.00
		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 ($$)	2.7900		2.8200

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Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB" OR "COMPANY")PROPOSED DISPOSAL OF 80,000,100 ORDINARY SHARES REPRESENTING 100% OF THE ISSUED SHARE CAPITAL OF HS CREDIT (MELBOURNE) PTY LTD ("HCMPL") BY HSC MELBOURNE HOLDING PTE LTD ("HSC MELBOURNE"), AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF HSCB TO LEI SHING HONG CAPITAL LIMITED ("LSHCL") ("PROPOSED DISPOSAL")
We refer to the announcements dated 23 July 2019, 21 October 2019 and 8 November 2019 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, all abbreviations used herein shall have the same meanings as those used in the Announcements. On behalf of HSCB, CIMB Investment Bank Berhad wishes to announce that on even date, HSC Melbourne has received the balance sum of USD157,950,000 representing the balance 90% of the HCMPL Sale Consideration from LSHCL for the Proposed Disposal. Accordingly, the Proposed Disposal has been duly completed on even date in accordance with the terms and conditions of the shares sale agreement for the Proposed Disposal. This announcement is dated 13 November 2019.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,826,561	1,762,910	5,322,211	4,820,574
2	Profit/(loss) before tax	270,822	252,889	702,017	1,196,840
3	Profit/(loss) for the period	203,661	205,750	511,091	1,022,865
4	Profit/(loss) attributable to ordinary equity holders of the parent	193,140	190,694	480,911	989,362
5	Basic earnings/(loss) per share (Subunit)	7.76	7.66	19.32	39.74
6	Proposed/Declared dividend per share (Subunit)	20.00	20.00	35.00	35.00
		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 ($$)	2.8600		2.8200

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HAP SENG CONSOLIDATED BERHAD

EX-date	04 Dec 2019
Entitlement date	05 Dec 2019
Entitlement time	05:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Second interim dividend of 20 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2019 to be payable in cash.
Period of interest payment	to
Financial Year End	31 Dec 2019
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	BOARDROOM SHARE REGISTRARS SDN BHD11th Floor, Menara SymphonyNo. 5, Jalan Prof. Khoo Kay KimSeksyen 13, 46200 Petaling JayaSelangor Darul EhsanTel:03-78904700Fax:03-78904670
Payment date	18 Dec 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	05 Dec 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	03 Dec 2019
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.2

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,773,856	1,425,945	7,096,067	6,246,519
2	Profit/(loss) before tax	774,796	197,338	1,476,813	1,394,178
3	Profit/(loss) for the period	708,334	163,997	1,219,425	1,186,862
4	Profit/(loss) attributable to ordinary equity holders of the parent	681,960	156,246	1,162,871	1,145,608
5	Basic earnings/(loss) per share (Subunit)	27.39	6.28	46.71	46.01
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	35.00	35.00
		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 ($$)	2.9500		2.8200

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HAP SENG CONSOLIDATED BERHAD

Date of change	26 Feb 2020
Name	MR THOMAS KARL RAPP
Age	63
Gender	Male
Nationality	Germany
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Business  Economics	Chamber of Commerce Stuttgart, Germany

Working experience and occupation

Mr Thomas Karl Rapp joined Hap Seng Consolidated Berhad ["HSCB"] Group on 1 July 2006 as the executive chairman of the property holding and development division. He then became the CEO and chairman of Malaysian Mosaics Sdn Bhd (formerly Malaysian Mosaics Berhad) ["MMSB"] from 1 February 2007 to 1 December 2008.Prior to him joining HSCB Group and MMSB, Mr Thomas Karl Rapp had held various senior positions within the worldwide Mercedes-Benz Group from 1986 to 2006 in Europe and South East Asia. He was the general director of Mercedes-Benz Vietnam Ltd in Ho Chi Minh City and chief representative of Daimler in Hanoi / Vietnam from 2002 to 2006.Since 2009 Mr Thomas Karl Rapp is the managing director of TKR Consulting Sdn Bhd in Kuala Lumpur.

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Date of change	26 Feb 2020
Name	DATO JORGEN BORNHOFT
Age	77
Gender	Male
Nationality	Denmark
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Dato' Jorgen Bornhoft resigned as a director and chairman of the Company, after having served as an independent non-executive chairman of the Company for more than 12 years.
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Accountancy and Finance (Bachelor of Commerce)	Copenhagen Business School

Working experience and occupation	Dato Bornhoft joined Carlsberg Brewery Malaysia Berhad ["Carlsberg Malaysia"] in 1991 as its chief executive officer and assumed the position of managing director from 1995 to 2002, after which he was the chairman from 2002 to 2005. He re-joined the board of Carlsberg Malaysia as a non-executive director from 2006 to 2007. He also assumed the position as the chief executive officer of Carlsberg Asia Pte Ltd in Singapore from January 2003 to June 2004. Prior to him joining Carlsberg Malaysia, he was the vice-president of Carlsberg International A/S, Denmark responsible for foreign subsidiaries and new projects. Dato Bornhoft was also the President of the Malaysian International Chamber of Commerce and Industry from 1996 to 1999.
Family relationship with any director and/or major shareholder of the listed issuer	No
Any conflict of interests that he/she has with the listed issuer	No
Details of any interest in the securities of the listed issuer or its subsidiaries	Direct interest - 5,000 ordinary shares in Hap Seng Consolidated Berhad ["HSCB"]Direct interest - 10,000 ordinary shares in Hap Seng Plantations Holdings Berhad, a subsidiary of HSCB

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,475,001	1,749,847	1,475,001	1,749,847
2	Profit/(loss) before tax	234,299	239,309	234,299	239,309
3	Profit/(loss) for the period	163,577	168,281	163,577	168,281
4	Profit/(loss) attributable to ordinary equity holders of the parent	160,377	157,982	160,377	157,982
5	Basic earnings/(loss) per share (Subunit)	6.44	6.35	6.44	6.35
6	Proposed/Declared dividend per share (Subunit)	10.00	15.00	10.00	15.00
		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 ($$)	3.0000		2.9500

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HAP SENG CONSOLIDATED BERHAD

Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 10 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2020.
Ex-Date	12 Jun 2020
Entitlement date	15 Jun 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	24 Jun 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	15 Jun 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	11 Jun 2020
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.1000

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	989,576	1,745,803	2,464,577	3,495,650
2	Profit/(loss) before tax	92,639	191,886	326,938	431,195
3	Profit/(loss) for the period	46,036	139,149	209,613	307,430
4	Profit/(loss) attributable to ordinary equity holders of the parent	44,078	129,789	204,455	287,771
5	Basic earnings/(loss) per share (Subunit)	1.77	5.21	8.21	11.56
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	10.00	15.00
		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 ($$)	2.9400		2.9500

HAP SENG CONSOLIDATED BERHAD

Particulars of substantial Securities Holder

Name	LEI SHING HONG INVESTMENT LTD
Address	8th Floor, New World Tower I 18 Queen's Road Central Hong Kong.
Company No.	91301
Nationality/Country of incorporation	Hong Kong
Descriptions (Class)	Ordinary shares

Details of changes

No	Date of change	No of securities	Type of Transaction	Nature of Interest
1	10 Nov 2020	45,000,000	Disposed	Direct Interest
	Name of registered holder	Affin Hwang Nominees (Asing) Sdn Bhd - Exempt AN for Lei Shing Hong Securities Limited (Clients A/C)
	Address of registered holder	3rd Floor, Chulan Tower, No. 3, Jalan Conlay, 50450 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Disposal of 45,000,000 ordinary shares by Affin Hwang Nominees (Asing) Sdn Bhd through direct business transaction on 10 November 2020.
Nature of interest	Direct Interest
Direct (units)	280,765,660
Direct (%)	11.27
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	280,765,660
Date of notice	10 Nov 2020
Date notice received by Listed Issuer	12 Nov 2020

Name	HAP SENG INSURANCE SERVICES SDN BHD
Address	21st Floor, Menara Hap Seng Jalan P. Ramlee Kuala Lumpur 50250 Wilayah Persekutuan Malaysia.
Company No.	197501000146 (21774-X)
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	10 Nov 2020	45,000,000	Acquired	Direct Interest
	Name of registered holder	RHB Nominees (Tempatan) Sdn Bhd
	Address of registered holder	Level 4, Tower 3, RHB Centre, Jalan Tun Razak, 50400 Kuala Lumpur
	Description of "Others" Type of Transaction

Circumstances by reason of which change has occurred	Purchase of 45,000,000 ordinary shares by RHB Nominees (Tempatan) Sdn Bhd through direct business transaction on 10 November 2020.
Nature of interest	Direct Interest
Direct (units)	199,364,580
Direct (%)	8.01
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	199,364,580
Date of notice	10 Nov 2020
Date notice received by Listed Issuer	12 Nov 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,661,690	1,826,561	4,126,267	5,322,211
2	Profit/(loss) before tax	278,252	270,822	605,190	702,017
3	Profit/(loss) for the period	211,206	203,661	420,819	511,091
4	Profit/(loss) attributable to ordinary equity holders of the parent	193,734	193,140	398,189	480,911
5	Basic earnings/(loss) per share (Subunit)	7.78	7.76	15.99	19.32
6	Proposed/Declared dividend per share (Subunit)	15.00	20.00	25.00	35.00
		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 ($$)	3.0100		2.9500

HAP SENG CONSOLIDATED BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim dividend of 15 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2020.
Ex-Date	09 Dec 2020
Entitlement date	10 Dec 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	22 Dec 2020
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Dec 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	08 Dec 2020
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.1500

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB" OR "COMPANY")Proposed acquisition of all those three (3) adjoining parcels of industrial land held under Lot 11360, PN 11151, Lot 11361, PN 11152 and Lot 11365, PN 394, Daerah and Negeri Wilayah Persekutuan Labuan situated at Kg Rancha-Rancha, Off Jalan Patau-Patau, 87000 Federal Territory of Labuan together with buildings erected thereon
Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that its wholly-owned subsidiary, Caliber Suncity Sdn Bhd 202001033283 (1389604-P) has on even date entered into a sale and purchase agreement to acquire of all those three (3) adjoining parcels of industrial land held under Lot 11360, PN 11151, Lot 11361, PN 11152 and Lot 11365, PN 394, Daerah and Negeri Wilayah Persekutuan Labuan situated at Kg Rancha-Rancha, Off Jalan Patau-Patau, 87000 Federal Territory of Labuan together with buildings erected thereon from Victoria Land Sdn Bhd  201101036493 (964627-A) on the terms and conditions therein contained ("Proposed Acquisition"). Please refer to the attachment for the details of the Proposed Acquisition.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3120052

Attachments RPT-Acquisition of Properties from Victoria Land.docx.pdf

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB" OR "COMPANY")Proposed acquisition of all those three (3) adjoining parcels of industrial land held under Lot 11360, PN 11151, Lot 11361, PN 11152 and Lot 11365, PN394, Daerah and Negeri Wilayah Persekutuan Labuan situated at Kg Rancha-Rancha, Off Jalan Patau-Patau, 87000 Federal Territory of Labuan together with buildings erected thereon
Reference is made to the announcement dated 11 January 2021 on the Proposed Acquisition (the said "Announcement"). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement. The Board of Directors of HSCB is pleased to announce that the Proposed Acquisition has been completed on even date in accordance with the terms and conditions of the sale and purchase agreement with the payment of the said Purchase Consideration in full to the Vendor.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,633,478	1,661,690	4,173,431	4,126,267
2	Profit/(loss) before tax	561,522	278,252	935,370	605,190
3	Profit/(loss) for the period	405,969	211,206	669,756	420,819
4	Profit/(loss) attributable to ordinary equity holders of the parent	381,554	193,734	599,902	398,189
5	Basic earnings/(loss) per share (Subunit)	15.33	7.78	24.10	15.99
6	Proposed/Declared dividend per share (Subunit)	25.00	15.00	35.00	25.00
		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 ($$)	3.1400		3.0100

icy97

HAP SENG CONSOLIDATED BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second interim dividend of 25 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2021.
Ex-Date	08 Dec 2021
Entitlement date	09 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	22 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	09 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	07 Dec 2021
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.2500

icy97

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	1,415,031	1,648,358	2,754,452	3,239,661
2	Profit/(loss) before tax	268,104	729,052	492,059	848,790
3	Profit/(loss) for the period	194,929	682,267	350,964	754,945
4	Profit/(loss) attributable to ordinary equity holders of the parent	170,128	661,894	307,405	712,659
5	Basic earnings/(loss) per share (Subunit)	6.83	26.59	12.35	28.62
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	10.00	10.00
		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 ($$)	3.1800		3.1600