【HAPSENG 3034 交流专区】合成统一

icy97

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed disposal of Lot 1 and Lot 4 both held under CL 105420666, situated at Mile 10, Apas Road, District of Tawau, State of Sabah (the "Proposed Disposals")
Reference is made to the announcement dated 13 January 2017 on the Proposed Disposals (the said "Announcement"). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement. The Board of Directors of HSCB is pleased to announce that the Proposed Disposals were completed on even date in accordance with the terms and conditions of the SPA.

icy97

种植业务优．合成末季净利扬37.5%

（吉隆坡24日讯）受种植业务提振，合成（HAPSENG,3034,主板贸服组）截至2016年12月31日第四季净利弹升37.50%至1亿零647万7000令吉，带动全年净利上涨10.18%至10亿零96万令吉。

全年净利涨10%

第四季营业额增加11.73%至12亿零883万9000令吉，全年营业额提升11.34%至48亿9171万4000令吉。

合成在文告中表示，第四季营业额增长是由于所有部门都取得较高营收，仅汽车部门除外。

种植部门的营运盈利增长55%，因原棕油和棕仁售价上涨，但被销售量降低部份抵消。产业部门营收增加，但旗下投资产业合理价值调整的负面影响令盈利降低。

汽车部门的营收和盈利都降低，因销售量减少。建材部门则因一些产业、工厂和设备的减值亏损，导致盈利下跌6%。

文章来源：
星洲日报／财经‧2017.02.24

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,208,839	1,081,895	4,891,714	4,393,338
2	Profit/(loss) before tax	163,922	118,237	1,249,217	1,117,596
3	Profit/(loss) for the period	122,286	95,987	1,065,443	969,385
4	Profit/(loss) attributable to ordinary equity holders of the parent	106,477	77,439	1,000,960	908,473
5	Basic earnings/(loss) per share (Subunit)	4.28	3.59	42.36	42.26
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	35.00	30.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.2100		1.9700

icy97

合成统一卖物流子公司
香港利星行7.5亿接盘

2017年3月8日
（吉隆坡7日讯）合成统一（HAPSENG，3034，主板贸服股）以总值7亿5000万令吉，沽清合成物流私人有限公司股权给香港利星行物流有限公司。

合成统一今日向马交所报备，与香港利星行集团签署有条件股票买卖协议。

利星行物流有限公司是利星行集团的独资子公司，而利星行和合成统一的大股东同为丹斯里刘楚群。

脱售取得的资金，合成统一将用在偿还债务、营运资本和相关开支。

这项脱售计划，让合成统一从中取得庞大收益，估计盈利为4亿9995万令吉。【e南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD (HSCB OR THE COMPANY)PROPOSED DISPOSAL OF 250,000,000 ORDINARY SHARES REPRESENTING 100% OF THE EQUITY INTEREST IN HAP SENG LOGISTICS SDN BHD ("HSL") BY HSCB TO LSH LOGISTICS LIMITED ("LSHL") FOR A CASH CONSIDERATION OF RM750.00 MILLION ("PROPOSED DISPOSAL")
On behalf of HSCB, CIMB Investment Bank Berhad wishes to announce that HSCB has on 7 March 2017, entered into a share sale agreement with LSHL for the Proposed Disposal. Further details on the Proposed Disposal is set out in the attached file. This announcement is dated 7 March 2017.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5359673

Attachments HSCB - Detailed Announcement - 7 March 2017.pdf

icy97

合成首季多赚10%．派息15仙．建材业务拟分拆上市

（吉隆坡31日讯）建材业务营业额成长近3倍，合成（HAPSENG，3034，主板贸服组）不排除时机良好之时，公司将把建材业务分拆上市。

公司董事经理拿督李民富在股东大会后表示，目前建材业务贡献公司13亿令吉营业额，可能会在对的时机，将该业务分拆上市。

2016年建材业务贡献合成13亿2920万令吉营业额，营运盈利报1亿4500万令吉，按年走高2.94倍及14.59倍。

李民富表示，建材业务走高，归功于去年收购大马Mosaics公司。

“Mosaics只贡献了7个月营业额，公司已经取得了显著成长。加上今年大马建筑领域预期成长8%，因此有信心该业务今年建材业务仍可取得成长。

2016年，合成营业额报48亿9171万4000令吉，按年走高11.34%。

该公司6大业务为种植、产业投资与发展、贷款、汽车、肥料贸易及建材，分别贡献营业额10%、20%、3%、21%、20%及26%。产业投资与发展及种植业务为最大营运盈利贡献，分别占42%及19%。

今年将推13亿产业

李民富说，公司计划今年推出13亿令吉的产业项目，目前未入账销售为16亿令吉左右，可支撑未来2至3年的表现，地库则为3105英亩。

他说，公司将持续专注沙巴可负担房屋。

针对种植业务展望，李民富表示，种植业务仍为公司提供了稳定收入。他预期今年原棕油货价格走势每吨介于2500令吉至3000令吉。

年报显示，合成种植地库总面积为4万279公顷，其中30个月至7年的种植地库为5626公顷、7年至17年种植地库则为7246公顷。

李民富说，肥料业务的成长则胥视大马及印尼的需求而定。

有关汽车业务方面，李民富预期，包括马赛地E-Class汽车新车款在内，销售仍可取得成长。

李民富补充，公司并不会专注单一业务，而是专注所有业务，以促进公司成长。

该公司在盘后公布业绩，截至2017年3月31日止首季，建材、产业、汽车及种植业务报捷，该公司净利涨10.11%至1亿5437万5000令吉。

营业额涨11.84%至11亿7608万令吉。

该公司也宣布派发15仙股息，除权日及享有日分别落在6月13日及6月15日。

文章来源：
星洲日报‧财经‧2017.06.01

icy97

EX-date	13 Jun 2017
Entitlement date	15 Jun 2017
Entitlement time	05:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	First interim dividend of 15 sen per ordinary share under the single tier system which is tax exempt in the hands of the shareholders pursuant to paragraph 12B of Schedule 6 of the Income Tax Act, 1967 in respect of the financial year ending 31 December 2017 to be payable in cash.
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301Petaling JayaTel:0378490777Fax:0378418151
Payment date	28 Jun 2017
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	15 Jun 2017
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit	13 Jun 2017
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.15

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,176,080	1,051,494	1,176,080	1,051,494
2	Profit/(loss) before tax	224,863	186,316	224,863	186,316
3	Profit/(loss) for the period	171,157	148,312	171,157	148,312
4	Profit/(loss) attributable to ordinary equity holders of the parent	154,375	140,206	154,375	140,206
5	Basic earnings/(loss) per share (Subunit)	6.20	6.45	6.20	6.45
6	Proposed/Declared dividend per share (Subunit)	15.00	15.00	15.00	15.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.2700		2.2100

icy97

icy97 发表于 9-3-2017 06:10 AM
合成统一卖物流子公司
香港利星行7.5亿接盘

2017年3月8日
（吉隆坡7日讯）合成统一（HAPSENG，3034，主板贸服股）以总值7亿5000万令吉，沽清合成物流私人有限公司股权给香港利星行物流有限公司。

合成统一 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB" OR "COMPANY")PROPOSED DISPOSAL OF 250,000,000 ORDINARY SHARES REPRESENTING 100% OF THE EQUITY INTEREST IN HAP SENG LOGISTICS SDN BHD ("HSL") BY HSCB TO LSH LOGISTICS LIMITED ("LSHL") FOR A CASH CONSIDERATION OF RM750.00 MILLION ("PROPOSED DISPOSAL")
We refer to the announcements dated 7 March 2017, 16 May 2017, 17 May 2017 and 31 May 2017 in relation to the Proposed Disposal (“Announcements”). Unless otherwise stated, all abbreviations used herein shall have the same meanings as those used in the Announcements. On behalf of the Board of Directors of HSCB, CIMB Investment Bank Berhad wishes to announce that on even date, HSCB has received RM675.0 million representing the balance 90% of the Sale Consideration which together with the 10% deposit of RM75.0 million received, constitute the full payment of the Sale Consideration for the Proposed Disposal of RM750.0 million by LSHL.  Accordingly, the Proposed Disposal has been duly completed on even date in accordance with the terms and conditions of the shares sale agreement for the Proposed Disposal. This announcement is dated 1 June 2017.

icy97

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Sunpoint Resources Sdn Bhd (1232770-P)
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad ("HSCB"/"the Company") is pleased to announce that its wholly-owned subsidiary, namely Hap Seng Land Development Sdn Bhd (94612-T) ("HSLD") has on even date acquired the entire issued share capital of Sunpoint Resources Sdn Bhd (1232770-P) ("Sunpoint") comprising 1 ordinary share at a cash consideration of Ringgit Malaysia One only (RM1.00). HSLD was incorporated in Malaysia as a private limited company on 20 December 1982. It has an issued share capital of RM10,000,000.00 comprising 10,000,000 ordinary shares. The principal activity of HSLD is investment holding. Sunpoint was incorporated in Malaysia as a private limited company on 26 May 2017. As at the date hereof, it has an issued share capital of RM1.00 comprising 1 ordinary share. Sunpoint is currently dormant and the purpose of the acquisition is to facilitate the Company’s business expansion. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the aforesaid acquisition.

icy97

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Sunrise Addition Sdn Bhd (1239592-H)
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad ("HSCB"/"the Company") is pleased to announce that the Company has on even date acquired the entire issued share capital of Sunrise Addition Sdn Bhd (1239592-H) ("Sunrise") comprising 1 ordinary share at a cash consideration of Ringgit Malaysia One (RM1.00) only. Sunrise was incorporated in Malaysia as a private limited company on 20 July 2017. As at the date hereof, it has an issued share capital of RM1.00 comprising 1 ordinary share. Sunrise is currently dormant and the said acquisition is to facilitate the Company’s business expansion. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said acquisition.

icy97

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Super8 Capital Sdn Bhd (1240485-X)
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad ("HSCB"/"the Company") is pleased to announce that its wholly-owned subsidiary, namely Sunrise Addition Sdn Bhd (1239592-H) has on even date acquired the entire issued share capital of Super8 Capital Sdn Bhd (1240485-X) ("Super8") comprising 1 ordinary share at a cash consideration of Ringgit Malaysia One only (RM1.00). Super8 was incorporated in Malaysia as a private limited company on 27 July 2017. As at the date hereof, it has an issued share capital of RM1.00 comprising 1 ordinary share. Super8 is currently dormant and the said acquisition is to facilitate the Company’s business expansion. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said acquisition.

icy97

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ("HSCB/the Company")Re-organisation of HSCB's group structure
Pursuant to paragraph 9.19(5) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of HSCB is pleased to announce that the Company wish to transfer 1,000,000 ordinary shares representing the entire issued share capital of Hap Seng Automotive Acceptance Sdn Bhd (Company No. 769171-U) (“HSAA”) to Sunrise Addition Sdn Bhd (Company No. 1239592-H), the wholly-owned subsidiary of the Company at a cash consideration of RM1,804,145.00 only (“Disposal Consideration”). The Disposal Consideration was arrived based on the unaudited net assets of HSAA as at 30 June 2017 of RM1,804,145.00. HSAA is a private limited company incorporated in Malaysia on 11 April 2007. As at the date hereof, it has an issued share capital of RM1,000,000.00 comprising 1,000,000 ordinary share. It is principally involved in the provision of financial services and the said re-organisation is part of the Group's on-going effort to re-align its group business activities. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interest, direct or indirect, in the said re-organisation.

icy97

脱售斗湖48地段
合成统一料赚1.12亿

2017年8月15日
（吉隆坡14日讯）合成统一（HAPSENG，3034，主板贸服股）以1亿7527万6000令吉脱售沙巴斗湖48块地皮，共43万8221.72平方尺，予大股东丹斯里刘楚群的相关公司。

该公司今日向交易所报备，独资子公司Hap Seng Commercial Development私人有限公司（HSCD）与关联公司Zillion Sunrise私人有限公司（ZSSB）签署买卖协议。

ZSSB是香港利星行有限公司的独资子公司，而合成统一和利星行的大股东同为刘楚群。

负债降至0.57倍

该公司计划将脱售所得用于偿还贷款和营运资本。

合成统一在1986年至今年8月期间，以2612万4000令吉购入上述地皮，估计可从中净赚1亿1199万令吉。

该公司预计，完成脱售后，每股净利和每股净资产则将分别增加4.74仙及4仙。

同时，负债率会从0.62倍降至0.57倍。

合成统一放眼在一个月内完成脱售。【w南洋】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed disposal of all those forty-eight (48) contiguous parcels of vacant land situated at Mile 1, Jalan Kuhara, Tawau, Sabah
Pursuant to paragraph 10.08 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad is pleased to announce that its wholly-owned subsidiary, Hap Seng Commercial Development Sdn Bhd (206548-H), the registered and/or beneficial owner of all those forty-eight (48) contiguous parcels of vacant leasehold land, which lease is due to expire on 31 December 2895 situated at Mile 1, Jalan Kuhara, Tawau, Sabah, has on even date entered into a sale and purchase agreement with Zillion Sunrise Sdn Bhd (1238126-U), a wholly-owned subsidiary of Akal Megah Sdn Bhd (436594-W) which in turn is wholly-owned by Lei Shing Hong Limited (28253), on the terms and subject to the conditions therein contained ("Proposed Disposal"). Please refer to the attachment for the details of the Proposed Disposal.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5514053

Attachments RPT-Disposal of Kuhara Land to Zillion.docx

icy97

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Incorporation of HSC International Limited
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad (the “Company”) is pleased to announce that the Company has on even date incorporated a wholly-owned subsidiary in Labuan, HSC International Limited (Company No.: LL13985) (“HSCI”) with an issued share capital of USD1.00 comprising 1 ordinary share. HSCI is currently dormant. The incorporation of HSCI is to facilitate the restructuring of its international credit financing businesses. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said incorporation.

icy97

icy97 发表于 14-8-2017 11:44 PM
脱售斗湖48地段
合成统一料赚1.12亿

2017年8月15日
（吉隆坡14日讯）合成统一（HAPSENG，3034，主板贸服股）以1亿7527万6000令吉脱售沙巴斗湖48块地皮，共43万8221.72平方尺，予大股东丹斯里刘楚群的相关公司 ...

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	HAP SENG CONSOLIDATED BERHAD ("HSCB"/"the Company") - Proposed disposal of all those forty-eight (48) contiguous parcels of vacant land situated at Mile 1, Jalan Kuhara, Tawau, Sabah (the "Proposed Disposal")
Reference is made to the announcement dated 14 August 2017 on the Proposed Disposal (the said "Announcement"). Unless otherwise stated, the abbreviations and definitions used herein shall have the same meanings as those used in the said Announcement. The Board of Directors of HSCB is pleased to announce that the Proposed Disposal was completed on even date in accordance with the terms and conditions of the sale and purchase agreement.

icy97

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Incorporation of a wholly-owned subsidiary by Hafary Holdings Limited
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad (the “Company”) is pleased to announce that Hafary Holdings Limited (Company No.: 200918637C) (“Hafary”), a 50.82% owned subsidiary of the Company listed on the Main Board of the Singapore Exchange Securities Trading Limited (“SGX-ST”), has on even date made an announcement to SGX-ST (“Hafary Announcement”) wherein its wholly-owned subsidiary, Hafary Pte. Ltd. (Company No.: 198001531R) has on 23 August 2017 incorporated a wholly-owned subsidiary, Hafary Building Materials Pte. Ltd. (Company No.: 201724020R) (“Hafary BM”) in Singapore. Hafary BM has an issued and paid-up share capital of SGD100.00. A copy of the Hafary Announcement is attached herewith. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said incorporation.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5523949

Attachments Hafary Announcement.pdf

icy97

合成统一半年赚7.8亿

2017年8月25日
（吉隆坡24日讯）合成统一（HAPSENG，3034，主板贸服股）截至6月30日次季，净利扬3.8%至6亿2972万令吉；营业额扩大7.4%，报13亿628万7000令吉。

上半年而言，净利起5%至7亿8409万5000令吉；营业额走高9.4%，报24亿8236万7000令吉。

合成统一向交易所报备，当季营业额增加，是因为旗下种植、产业与建材业务的营业额走高。

次季，营运净利报2.318亿令吉，按年攀37%，归功于所有业务贡献增加，除了汽车业。

其中，种植业务的营业额及营运净利，分别增长21%和42%，受惠于平均售价走高和原棕油销量增加。

产业方面，当季营业额及营运净利，分别扬升19%和53%，主要是因为非策略产业的销量走扬。

至于汽车业务，当季营业额乃滑落5%，归咎于合成统一早前脱售了商用汽车的业务。【e南洋】

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,306,287	1,216,838	2,482,367	2,268,332
2	Profit/(loss) before tax	701,496	659,402	926,359	845,718
3	Profit/(loss) for the period	648,694	622,318	819,851	770,630
4	Profit/(loss) attributable to ordinary equity holders of the parent	629,720	606,601	784,095	746,807
5	Basic earnings/(loss) per share (Subunit)	25.29	26.26	31.49	33.31
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	15.00	15.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	2.3700		2.2100

icy97

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Sunlink Resources Sdn Bhd (1243564-X)
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad ("HSCB" / "the Company") is pleased to announce that its wholly-owned subsidiary, namely Hap Seng Auto Sdn Bhd (8953-A) has on even date acquired the entire issued share capital of Sunlink Resources Sdn Bhd (1243564-X) ("Sunlink") comprising 1 ordinary share at a cash consideration of Ringgit Malaysia One only (RM1.00). Sunlink was incorporated in Malaysia as a private limited company on 17 August 2017. As at the date hereof, it has an issued share capital of RM1.00 comprising 1 ordinary share. Sunlink is currently dormant and the said acquisition is to facilitate the Company’s business expansion. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said acquisition.

icy97

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad -   Incorporation of two (2) wholly-owned subsidiaries in Australia
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad (“HSCB”) is pleased to announce that: (i) HSC Melbourne Holding Limited (Company No.: LL13998), a wholly-owned subsidiary of HSCB, has on even date incorporated a wholly-owned subsidiary in Australia, HSC Melbourne Pty Ltd (Company No. 621 337 200) (“HMPL”) awith an issued and paid-up share capital of AUD100.00 comprising 100 ordinary shares; and (ii) HSC Brisbane Holding Limited (Company No.: LL13999), a wholly-owned subsidiary of HSCB, has on even date incorporated a wholly-owned subsidiary in Australia, HSC Brisbane Pty Ltd (Company No. 621 337 175) (“HBPL”) with an issued and paid-up share capital of AUD100.00 comprising 100 ordinary shares. Both the HMPL and HBPL are currently dormant. The incorporation of HMPL and HBPL is part of the HSCB Group’s on-going effort to facilitate the expansion of its international credit financing businesses. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said incorporation of HMPL and HBPL.

icy97

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad - Acquisition of the entire equity interest in Fresh Green Planet Sdn Bhd (1240490-K)
Pursuant to paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, the Board of Directors of Hap Seng Consolidated Berhad ("HSCB" / "the Company") is pleased to announce that its wholly-owned subsidiary, namely Hap Seng Land Sdn Bhd (35407-T) ("HSL") has on even date acquired the entire issued share capital of Fresh Green Planet Sdn Bhd (1240490-K) ("Fresh Green") comprising 1 ordinary share at a cash consideration of Ringgit Malaysia One only (RM1.00). HSL was incorporated in Malaysia as a private limited company on 5 August 1995. It has an issued share capital of RM20,684,000.00 comprising 20,000,000 ordinary shares and 684,000 preference shares. The principal activities of HSL are property development, investment holding and provision of management services. Fresh Green was incorporated in Malaysia as a private limited company on 27 July 2017. As at the date hereof, it has an issued share capital of RM1.00 comprising 1 ordinary share. Fresh Green is currently dormant and the said acquisition is to facilitate the Company’s business expansion. To the best of the knowledge of the directors, none of the directors or major shareholders or persons connected to the directors or major shareholders of the Company has any interests, direct or indirect, in the said acquisition.

icy97

icy97 发表于 5-8-2017 04:00 AM

Type	Announcement
Subject	OTHERS
Description	Hap Seng Consolidated Berhad ("HSCB" / "the Company")Re-organisation of HSCB's group structure
Reference is made to the announcement dated 4 August 2017 on the transfer of 1,000,000 ordinary shares representing the entire issued share capital of Hap Seng Automotive Acceptance Sdn Bhd (Company No. 769171-U) to Sunrise Addition Sdn Bhd (Company No. 1239592-H) (the "Proposed Disposal" and the said "Announcement"). The Board of Directors of HSCB is pleased to announcement that the Proposed Disposal was completed on even date.