Bursa Announcements 2021

12 October 2021

• Change in the interest of substantial shareholder pursuant to section 138 of ca 2016 (v6)

04 October 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

03 September 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

27 August 2021

• Notice of Person Ceasing (Section 139 of CA 2016) - INNOPRISE CORPORATION SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD

25 August 2021

• HSPLANT - Notice of Book Closure

24 August 2021

• First Interim Dividend
• Quarterly rpt on consolidated results for the financial period ended 30 Jun 2021

18 August 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

08 July 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

18 June 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

14 June 2021

• MATERIAL LITIGATION 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 ("Consolidated RESB Suit")

31 May 2021

• Change in Boardroom - DATUK HAMISA BINTI SAMAT
• Change in Boardroom - DATUK JASA @ ISMAIL BIN RAUDDAH

25 May 2021

• Quarterly rpt on consolidated results for the financial period ended 31 Mar 2021
• GENERAL MEETINGS: Outcome of Meeting

18 May 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

23 April 2021

• GENERAL MEETINGS: Notice of Meeting

12 April 2021

• OTHERS Hap Seng Plantations Holdings Berhad ("HSP" or the "Company") 1) Proposed renewal of 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")

04 April 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

18 March 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK

16 March 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

15 March 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK

12 March 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

11 March 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK

10 March 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

08 March 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK

05 March 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

04 March 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

03 March 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

26 February 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD

25 February 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

24 February 2021

• Second Interim Dividend
• Quarterly rpt on consolidated results for the financial period ended 31/12/2020

23 February 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD

22 February 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

19 February 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD

18 February 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD

17 February 2021

• PUBLIC SHAREHOLDINGS SPREAD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

16 February 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

15 February 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK

10 February 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

09 February 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

14 January 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD

12 January 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

08 January 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

07 January 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK

06 January 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD

05 January 2021

• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - GEK POH (HOLDINGS) SDN BHD
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - TAN SRI DATUK SERI PANGLIMA LAU CHO KUN @ LAU YU CHAK

04 January 2021

• MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
• Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - HAP SENG CONSOLIDATED BERHAD