28
Apr
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
28
Apr
Annual Report & CG Report - 2025
27
Apr
General Meetings: Notice of Meeting
14
Apr
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")
09
Apr
PROVISION OF FINANCIAL ASSISTANCE
19
Mar
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")
04
Mar
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
26
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
12
Jan
PROVISION OF FINANCIAL ASSISTANCE
21
Nov
HAPSENG - Notice of Book Closure
20
Nov
Quarterly rpt on consolidated results for the financial period ended 30/09/2025
20
Nov
Second Interim Dividend
09
Oct
PROVISION OF FINANCIAL ASSISTANCE
19
Sep
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")
28
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2025
09
Jul
PROVISION OF FINANCIAL ASSISTANCE
12
Jun
OTHERS
Hap Seng Consolidated Berhad ("HSCB" or "the Company")
- Striking off of HSC Manchester Holding Pte. Ltd.
29
May
HAPSENG - Notice of Book Closure
28
May
General Meetings: Outcome of Meeting
28
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2025
28
May
First Interim Dividend
30
Apr
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
30
Apr
Annual Report & CG Report - 2024
29
Apr
General Meetings: Notice of Meeting
15
Apr
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")
10
Apr
PROVISION OF FINANCIAL ASSISTANCE
20
Mar
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")
03
Mar
Change in Audit Committee - MR WONG YOKE NYEN
03
Mar
Change in Remuneration Committee - MR LEOW MING FONG @ LEOW MIN FONG
03
Mar
Change in Audit Committee - MR LEOW MING FONG @ LEOW MIN FONG