Highlights
KLSE : HAPSENG       HAP SENG CONSOLIDATED BHD
Last Price Today's Change   Day's Range   Trading Volume
4.15   +0.10 (2.47%)  4.05 - 4.16  818,500

Annual Reports

Financial Year Annual Report Audited Account
2013-12-31

HAPSENG-AnnualReport2013.pdf HAPSENG-AnnualReport2013.pdf

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2012-12-31

HAPSENG-AnnualReport2012.pdf HAPSENG-AnnualReport2012.pdf

HSCB-Financial Statement 31.12.2012.pdf HSCB-Financial Statement 31.12.2012.pdf

2011-12-31

HAPSENG-AnnualReport2011(2.4MB).pdf HAPSENG-AnnualReport2011(2.4MB).pdf

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2010-12-31

HAPSENG-Cover to Page 51 (2MB).pdf HAPSENG-Cover to Page 51 (2MB).pdf

HAPSENG-Page 52 to ProxyForm (2MB).pdf HAPSENG-Page 52 to ProxyForm (2MB).pdf

Financial Statement 31-12-2010 - HSCB.pdf Financial Statement 31-12-2010 - HSCB.pdf

2009-12-31

HAPSENG-AnnualReport2009 (2.9MB).pdf HAPSENG-AnnualReport2009 (2.9MB).pdf

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2008-12-31

HAPSENG-AnnualReport2008 (3MB).pdf HAPSENG-AnnualReport2008 (3MB).pdf

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2008-01-31

HAPSENG-Cover to Page 17.pdf HAPSENG-Cover to Page 17.pdf

HAPSENG-Page 18 to ProxyForm (3.1MB).pdf HAPSENG-Page 18 to ProxyForm (3.1MB).pdf

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2007-01-31

HAPSENG-Cover to Page 75 (2.7MB).pdf HAPSENG-Cover to Page 75 (2.7MB).pdf

HAPSENG-Page 76 to ProxyForm (589KB).pdf HAPSENG-Page 76 to ProxyForm (589KB).pdf

HSCB_ACCS_YE 31 Jan 2007.pdf HSCB_ACCS_YE 31 Jan 2007.pdf

2006-01-31

HAPSENG-Cover(133KB).pdf HAPSENG-Cover(133KB).pdf

HAPSENG-ChairmanStatement (Part A) (1.2MB).pdf HAPSENG-ChairmanStatement (Part A) (1.2MB).pdf

HAPSENG-ChairmanStatement (Part B) (1.2MB).pdf HAPSENG-ChairmanStatement (Part B) (1.2MB).pdf

HAPSENG-FinancialStat-OtherInfo-Properties-Analysis-Proxy(726KB).pdf HAPSENG-FinancialStat-OtherInfo-Properties-Analysis-Proxy(726KB).pdf

HAPSENG-Contents-NoticeAGM-CorpInfo-Directors-CorpGov-GrpFinHighlights(1.2MB).pdf HAPSENG-Contents-NoticeAGM-CorpInfo-Directors-CorpGov-GrpFinHighlights(1.2MB).pdf

Hap Seng Consolidated Berhad 310106.pdf Hap Seng Consolidated Berhad 310106.pdf

2005-01-31

HAPSENG-Cover (349KB).pdf HAPSENG-Cover (349KB).pdf

HAPSENG-AGMNotice-CorpInfo-DirectorsProfile (469KB).pdf HAPSENG-AGMNotice-CorpInfo-DirectorsProfile (469KB).pdf

HAPSENG-CorpGov-GroupFinancial-ChairmanStat (1.2MB).pdf HAPSENG-CorpGov-GroupFinancial-ChairmanStat (1.2MB).pdf

HAPSENG-DirectorsRpt-FinancialStat-GroupProperties-ProxyForm (613KB).pdf HAPSENG-DirectorsRpt-FinancialStat-GroupProperties-ProxyForm (613KB).pdf

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2004-01-31

HapSeng-Cover-BackCover (225KB).pdf HapSeng-Cover-BackCover (225KB).pdf

HapSeng-NoticeAGM-CorpInfo-Directors'Profile (1.43MB).pdf HapSeng-NoticeAGM-CorpInfo-Directors'Profile (1.43MB).pdf

HapSeng-CorpGov (455KB).pdf HapSeng-CorpGov (455KB).pdf

HapSeng-AuditCmt (1.1MB).pdf HapSeng-AuditCmt (1.1MB).pdf

HapSeng-FinancialHighlights (345KB).pdf HapSeng-FinancialHighlights (345KB).pdf

HapSeng-ChairmanStatement I (745KB).pdf HapSeng-ChairmanStatement I (745KB).pdf

HapSeng-ChairmanStatement II (635KB).pdf HapSeng-ChairmanStatement II (635KB).pdf

HapSeng-ChairmanStatement III (650KB).pdf HapSeng-ChairmanStatement III (650KB).pdf

HapSeng-ChairmanStatement IV (615KB).pdf HapSeng-ChairmanStatement IV (615KB).pdf

HapSeng-ChairmanStatement V (780KB).pdf HapSeng-ChairmanStatement V (780KB).pdf

HapSeng-FinancialStatement-Properties-ShareStats-ShareBuyBackSummary-PlantationStats (410KB).pdf HapSeng-FinancialStatement-Properties-ShareStats-ShareBuyBackSummary-PlantationStats (410KB).pdf

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2003-01-31

HapSeng-Cover-NoticeAGM-Directors'Profile-CorpGov-AuditCmt (315KB).pdf HapSeng-Cover-NoticeAGM-Directors'Profile-CorpGov-AuditCmt (315KB).pdf

HapSeng-ChairmanStatement (730KB).pdf HapSeng-ChairmanStatement (730KB).pdf

HapSeng-FinancialStatement-Properties-ShareStats-PlantationStats (435KB).pdf HapSeng-FinancialStatement-Properties-ShareStats-PlantationStats (435KB).pdf

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2002-01-31

HapSeng-Cover (555KB).pdf HapSeng-Cover (555KB).pdf

HapSeng-ChairmanStatement I (635KB).pdf HapSeng-ChairmanStatement I (635KB).pdf

HapSeng-ChairmanStatement II (680KB).pdf HapSeng-ChairmanStatement II (680KB).pdf

HapSeng-NoticeAGM-CorpInfo-Directors'Profile-CorpGov-AuditCmt (1MB).pdf HapSeng-NoticeAGM-CorpInfo-Directors'Profile-CorpGov-AuditCmt (1MB).pdf

HapSeng-FinancialHighlights (990KB).pdf HapSeng-FinancialHighlights (990KB).pdf

HapSeng-FinancialStatement-Properties-ShareStats-BuyBack-PlantationStats (840KB).pdf HapSeng-FinancialStatement-Properties-ShareStats-BuyBack-PlantationStats (840KB).pdf

HapSeng-Errata.pdf HapSeng-Errata.pdf

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2001-01-31

HapSeng-Profile-NoticeAGM-CorpInfo-FinancialHighlights-ChairmanStatement.pdf HapSeng-Profile-NoticeAGM-CorpInfo-FinancialHighlights-ChairmanStatement.pdf

HapSeng-Bus.Activities I.pdf HapSeng-Bus.Activities I.pdf

HapSeng-Bus.Activities II.pdf HapSeng-Bus.Activities II.pdf

HapSeng-Bus.Activities III.pdf HapSeng-Bus.Activities III.pdf

HapSeng-Bus.Activities V.pdf HapSeng-Bus.Activities V.pdf

HapSeng-Bus.Avtivities IV.pdf HapSeng-Bus.Avtivities IV.pdf

HapSeng-Directors'Report-Acc.pdf HapSeng-Directors'Report-Acc.pdf

HapSeng-NotesToAcc I.pdf HapSeng-NotesToAcc I.pdf

HapSeng-NotesToAcc II-Auditors'Report.pdf HapSeng-NotesToAcc II-Auditors'Report.pdf

HapSeng-AuditCmt-Properties-Share&PlantationsStats.pdf HapSeng-AuditCmt-Properties-Share&PlantationsStats.pdf

HapSeng-Graphics pg 2 (1MB).pdf HapSeng-Graphics pg 2 (1MB).pdf

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2000-01-31

HapSeng-Cover-Company'sProfile-Contents.pdf HapSeng-Cover-Company'sProfile-Contents.pdf

HapSeng-NoticeAGM-BoardDirectors-CorpInfo-GrpFinHighlights-GrpCorpStructure.pdf HapSeng-NoticeAGM-BoardDirectors-CorpInfo-GrpFinHighlights-GrpCorpStructure.pdf

HapSeng-FinancialStatements-AuditCmt-ShareholdingStats-Properties-PlantationsStats.pdf HapSeng-FinancialStatements-AuditCmt-ShareholdingStats-Properties-PlantationsStats.pdf

HapSeng-BussinessActivities-BusinessLocations-Plantations.pdf HapSeng-BussinessActivities-BusinessLocations-Plantations.pdf

HapSeng-BusinessActivities-EACHoldings-Dumex-HainanBreweryCo.pdf HapSeng-BusinessActivities-EACHoldings-Dumex-HainanBreweryCo.pdf

HapSeng-BusinessActivities-LamSoon(Thailand)-VintageHeights-CGUInsurance-HapSengAgrotech.pdf HapSeng-BusinessActivities-LamSoon(Thailand)-VintageHeights-CGUInsurance-HapSengAgrotech.pdf

HapSeng-ProgressesThroughPeople-CorporateStrategicPlans.pdf HapSeng-ProgressesThroughPeople-CorporateStrategicPlans.pdf

HapSeng-BusinessActivities-Processing-Carlsberg-.pdf HapSeng-BusinessActivities-Processing-Carlsberg-.pdf

HapSeng-ChairmanStatement.pdf HapSeng-ChairmanStatement.pdf

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  14 people like this.
 
2222 very good company,,other all red red,,here still steady
15/10/2014 21:52
HJey 2222, don't assume HapSeng is good because of its price. Look at sales & profit vs competitors. I will buy 2222 this weekend
15/10/2014 22:19
feiloh hJey, which is the other 2?
16/10/2014 08:25
kktom Hapseng go private most likely.
18/10/2014 13:09
SDK250671 Hoprfully privatized price above RM5
19/10/2014 11:10
leon7 Strong as a tank.
20/10/2014 16:52
YOLOOOO most steady lah hapseng
21/10/2014 11:42
astee Very solid counter. cornered.
21/10/2014 12:05
SP0094701 Control by boss up and down depends by the conpany boss
21/10/2014 18:55
Johann5354 Changes in Sub. S-hldr's Int. (29B)
HAP SENG CONSOLIDATED BERHAD

Particulars of substantial Securities Holder
Name
Tan Sri Datuk Seri Panglima Lau Cho Kun @ Lau Yu Chak
Address
2650 Taman Mosaics, Jalan Tanjung Batu,
P.O.Box 27, 91007 Tawau,
Sabah
NRIC/Passport No/Company No.
360110-71-5293
Nationality/Country of incorporation
Malaysian
Descriptions (Class & nominal value)
Ordinary shares of RM1.00 each
Name & address of registered holder
(1) Gek Poh (Holdings) Sdn Bhd ["GP"]
21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
Total shares held by GP : 771,177,100 ordinary shares representing 35.95% of the issued and paid-up share capital of Hap Seng Consolidated Berhad ["HSCB"].
(Deemed interest in HSCB by virtue of direct substantial interest in GP)

(2) Malaysia Nominees (Tempatan) Sdn Bhd ["Malaysia Nominees"]
c/o Custody Department
OCBC Bank (Malaysia) Berhad, 13th Floor, Menara OCBC, 18, Jalan Tun Perak, 50050 Kuala Lumpur
Total shares held by Malaysia Nominees : 100,000,000 ordinary shares representing 4.66% of the issued and paid-up share capital of HSCB.
Shares held by GP through Malaysia Nominees.
(Deemed interest in HSCB by virtue of direct substantial interest in GP.)

(3) RHB Capital Nominees (Tempatan) Sdn Bhd ["RHB Nominees"]
10th Floor, Plaza OSK, Jalan Ampang
50450 Kuala Lumpur
Total shares held by RHB Nominees : 293,334,000 ordinary shares representing 13.68% of the issued and paid-up share capital of HSCB.
Shares held by GP through RHB Nominees.
(Deemed interest in HSCB by virtue of direct substantial interest in GP.)

(4) Hap Seng Insurance Services Sdn Bhd ["HSIS"]
21st Floor, Menara Hap Seng,
Jalan P. Ramlee, 50250 Kuala Lumpur
Purchase of 5,474,400 shares on the open market from 15 October 2014 to 17 October 2014
Total shares held by HSIS after change : 180,621,380 ordinary shares representing 8.42% of the issued and paid-up share capital of HSCB.
(Deemed interest in HSCB by virtue of direct substantial interest in GP, the holding company of HSIS)

(5) Affin Nominees (Asing) Sdn Bhd ["Affin Nominees "]
-Exempt AN for Lei Shing Hong Securities Limited (clients A/C)
3rd Floor, Chulan Tower,
No. 3, Jalan Conlay, 50450 Kuala Lumpur
Total shares held by Affin Nominees: 219,787,160 ordinary shares representing 10.25% of the issued and paid-up share capital of HSCB.
Shares held by Lei Shing Hong Investment Ltd ["LSHI"] through Affin Nominees.
(Deemed interest in HSCB by virtue of deemed substantial interest in Lei Shing Hong Limited, the holding company of LSHI)
21/10/2014 20:09


 

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