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The Extraordinary General Meeting of Hap Seng Consolidated Berhad ("HSCB") will be conducted by way of a fully virtual meeting at its broadcast venue through live streaming and online remote voting via remote participation and electronic voting facilities
Date of Meeting
28 Jul 2022
Time
10:00 AM
Venue(s)
Broadcast venue at Kinabalu Room, Ground Floor
Menara Hap Seng
Jalan P. Ramlee
50250 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
21 Jul 2022
Resolutions
1. Ordinary Resolution
Description
Proposed disposal of 50,000,001 ordinary shares representing 100% of the issued and paid-up share capital of HS Credit (Birmingham) Ltd by HSC Birmingham Holding Limited, an indirect wholly-owned subsidiary of HSCB, to Lei Shing Hong Capital Limited for a cash consideration of British Pound Sterling 127,800,000