Hap Seng Plantations Holdings Berhad ("HSP" 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")

HAP SENG PLANTATIONS HOLDINGS BERHAD ("HSP" or "the Company") - Consolidated Hap Seng Plantations (River Estates) Sdn Bhd ("RESB") Kota Kinabalu High Court ("KKHC") Suit Civil Suit No. BKI-22NCvC-39/4-2016 between RESB against (1) Excess Interpoint Sdn Bhd; and (2) Heng Chin Hing @ Wong Chin Hing and KKHC Suit Civil Suit No. BKI-24-127/5-2012 between RESB against Chee Ah Nun @ Sia Yi Chan