The Board of Directors of Hap Seng Consolidated Berhad ("the Company") is pleased to announce that all resolutions set out in the notice of 42nd annual general meeting ("AGM") dated 30 April 2018were duly passed by the shareholders of the Company at the AGM held on even date.

All resolutions were voted upon by poll and the poll results were validated by Boardroom Business Solution Sdn Bhd, the independent scrutineer appointed by the Company.

Please refer to the attachment for the poll results.

This announcement is dated30 May 2018.

c.c. Securities Commission