Bursa Announcements 2017

29 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

28 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

20 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

19 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

15 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

13 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

12 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

11 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

07 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

04 December 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

29 November 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

28 November 2017

• Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016

27 November 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• Immediate Announcement on Shares Buy Back
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

23 November 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

20 November 2017

• Change in Audit Committee - ENCIK MOHD ARIS @ NIK ARIFF BIN NIK HASSAN
• Change in Audit Committee - TAN SRI AHMAD BIN MOHD DON
• Change in Boardroom - MR CHOY KHAI CHOON
• OTHERS Changes in the composition of the Remuneration Committee ("RC")
• Quarterly rpt on consolidated results for the financial period ended 30/09/2017

10 November 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

09 November 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

06 November 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

19 October 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

09 October 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

13 September 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

08 September 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

06 September 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

25 August 2017

• HSPLANT - NOTICE OF BOOK CLOSURE

23 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• Change in Boardroom
• Quarterly rpt on consolidated results for the financial period ended 30 Jun 2017
• First Interim Dividend

22 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

21 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

18 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

17 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

15 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

11 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

08 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

07 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

04 August 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

02 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

01 August 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

31 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• OTHERS HAP SENG PLANTATIONS HOLDINGS BERHAD (HSP) EXTENSION OF TIME TO COMPLY LITANG ESTATE CONDITION (AS HEREIN DEFINED)

28 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

27 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

26 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

25 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

24 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

19 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

14 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

12 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

07 July 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

05 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

04 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

03 July 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

30 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

23 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

20 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

19 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

15 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

14 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

13 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

09 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

08 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

07 June 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

06 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

05 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

02 June 2017

• Notice of Shares Buy Back by a Company Pursuant to Section 127 (16) of CA 2016
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

01 June 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• Change in Boardroom - MR CHONG KWEA SENG

30 May 2017

• Immediate Announcement on Shares Buy Back
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

25 May 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

24 May 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
• GENERAL MEETINGS: Outcome of Meeting
• Quarterly rpt on consolidated results for the financial period ended 31 Mar 2017

22 May 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

19 May 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

18 May 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

17 May 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

16 May 2017

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

11 May 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

05 May 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

02 May 2017

• GENERAL MEETINGS: Notice of Meeting

28 Apr 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
• Annual Report
• Part A - Proposed Shareholders' Mandate for RRPT & Part B - Share Buy-back Statement

27 Apr 2017

• General Meetings: NOTICE OF MEETING
• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

25 Apr 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

21 Apr 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

20 Apr 2017

• MATERIAL LITIGATION Hap Seng Plantations Holdings Berhad ["Company"] - Pelipikan Plantation Sdn Bhd ["PPSB"] Litigation pursuant to paragraph 9.04(f) of the Listing Requirement of Bursa Malaysia Securities Berhad ["Listing Requirements"] Writ of Summons Suit No.BKI-22NCvC51/4-2017 between Jaliah Binti Tangak & others against Sugumar Balakrishnan, Sugumar & Co (Firm), Hatija Binti Hassan, Juniah @ Rubiah Bt. Okk Zainal & PPSB

19 Apr 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

18 Apr 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

17 Apr 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

13 Apr 2017

• OTHERS Hap Seng Plantations Holdings Berhad ("HSP" or the "Company") 1) Proposed renewal of and new shareholders' mandate for recurrent related party transactions (Proposed Shareholders' 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")

12 Apr 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

06 Apr 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

04 Apr 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

03 Apr 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

31 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

30 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

28 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

23 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

22 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI
• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

17 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

16 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

13 Mar 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

10 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

09 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

08 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

07 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

03 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

02 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - LEMBAGA TABUNG HAJI

01 Mar 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

22 Feb 2017

• Second Interim Dividend

07 Feb 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

09 Jan 2017

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

06 Jan 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]

04 Jan 2017

• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]
• Changes in Sub. S-hldr's Int. (29B) - EMPLOYEES PROVIDENT FUND BOARD ["EPF"]