Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
50th Annual General Meeting of Hap Seng Consolidated Berhad
Date of Meeting
26 May 2026
Time
10:00 AM
Venue(s)
Sandakan Room, Ground Floor
Menara Hap Seng, Jalan P. Ramlee
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
19 May 2026
Resolutions
1. For Information
Description
To table the audited financial statements for the financial year ended 31 December 2025 together with the reports of directors and auditors.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Mr. Thomas Karl Rapp who shall retire by rotation in acccrdance with clause 116 of the Company's ccnstitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mr. Tan Boon Peng who shall retire by rotation in acccrdance with clause 116 of the Company's ccnstitution and being eligible, has offered himself for re-election.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To approve payment of directors' fees of the Company and its subsidiary amounting to RM909,513.00 for the financial year ended 31 December 2025.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To reappoint Messrs Ernst & Young PLT as auditors of the Company lo hold office until the conclusion of the next annual general meeting at a remuneration to be determined by the directors of the Company.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
Authority to allot shares pursuant to section 75 of the Companies Act 2016.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature.