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    PROXY FORM

    niew.gov.my
    https://niew.gov.my › download › annualgeneralmeeting
    niew.gov.my
    https://niew.gov.my › download › annualgeneralmeeting
    or failing him/her, the CHAIRMAN OF THE MEETING as my/our proxy to vote for me/us on my/our behalf at the 39th annual general.

    NOTICE OF ANNUAL GENERAL MEETING

    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    ´7KDW VXEMHFW DOZD\V WR WKH DSSURYDOV RI WKH UHOHYDQW DXWKRULWLHV WKH GLUHFWRUV RI WKH &RPSDQ\ EH. DQG DUH KHUHE\ HPSRZHUHG SXUVXDQW WR VHFWLRQ ' RI WKH ...

    Download Annual Report 2010

    niew.gov.my
    https://niew.gov.my › annualreports › consolidated
    niew.gov.my
    https://niew.gov.my › annualreports › consolidated
    25 Aug 2010 — “THAT subject always to the approvals of the relevant authorities, the Directors of the Company be and are hereby empowered pursuant to ...

    NOTICE OF ANNUAL GENERAL MEETING

    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    “That subject always to the approvals of the relevant authorities, the directors of the Company be and are hereby empowered pursuant to section D of the ...

    Hap Seng Consolidated Berhad(26877-W)

    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    or failing him/her, the CHAIRMAN OF THE MEETING as my/our proxy to vote for me/us on my/our behalf at the 43rd annual general.

    CORPORATE GOVERNANCE REPORT

    niew.gov.my
    https://niew.gov.my › download › CG_AR2020
    niew.gov.my
    https://niew.gov.my › download › CG_AR2020
    25 May 2021 — SECTION B – DISCLOSURES ON CORPORATE GOVERNANCE PRACTICES PERSUANT. CORPORATE GOVERNANCE GUIDELINES ISSUED BY BANK NEGARA MALAYSIA.

    NOTICE OF ANNUAL GENERAL MEETING

    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    30 Apr 2014 — “That subject always to the approvals of the relevant authorities, the directors of the Company be and are.

    NOTICE OF ANNUAL GENERAL MEETING

    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    niew.gov.my
    https://niew.gov.my › annualgeneralmeeting
    30 May 2018 — “That subject always to the approvals of the relevant authorities, the directors of the. Company be and are hereby empowered pursuant to ...

    4th Quarter Ended 31 December 2018 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    28 Feb 2019 — The Group revenue of RM1.4b for 4Q18 and. RM6.2b for FY2018 were 1% and 18% above prior year corresponding period respectively.

    4th Quarter Ended 31 December 2019 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    27 Feb 2020 — The Group revenue for 4Q19 at RM1.77 billion was. 24% above 4Q18 with higher revenue from. Plantation, Property and Automotive Divisions ...

    1st Quarter Ended 31st March 2013 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    29 May 2013 — Change. (%). Plantations. 101.4. 124.0. -18%. 28.1. 58.8. -52%. Plantations. 101.4. 124.0. -18%. 28.1. 58.8. -52%. Property. 56.9. 95.2.

    <<Presentation Title>>

    niew.gov.my
    https://niew.gov.my › Q1-2011-Results
    niew.gov.my
    https://niew.gov.my › Q1-2011-Results
    6 May 2011 — Group posted strong financial performance in 1st quarter 2011 over preceding year corresponding quarter. • Group's revenue, gross profit.

    2nd Quarter Ended 30 June 2019 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    30 Aug 2019 — The Group revenue for 2Q19 at RM1.75 billion and. YTD 2019 at 3.5 billion were both 14% above last year with higher contribution from all ...

    2nd Quarter Ended 30th June 2011 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    24 Aug 2011 — Contributing to this better profit performance is the strong FFB yield of 6.43 MT per hectare in 2Q 2011 (vs.

    3rd Quarter Ended 30th September 2013 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    27 Nov 2013 — Group's revenue for 3Q 2013 and. YTD were impacted by the following factors: • Lower Plantations' revenue due.

    2nd Quarter Ended 30 June 2014 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    27 Aug 2014 — Revenue. 1,097.4. 826.8. 33%. 1,955.9 1,619.2. 21%. Gross profit 1. 434.7. 131.8 >100%. 687.1. 247.2 >100%.

    4th Quarter Ended 31 December 2015 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    24 Feb 2016 — The Group revenue for 4Q15 at. RM1.08 billion and 2015 at. RM4.39 billion were higher by. 10% and 17% respectively as.

    1st Quarter Ended 31 March 2018 Results

    niew.gov.my
    https://niew.gov.my › download › corporatepresentations
    niew.gov.my
    https://niew.gov.my › download › corporatepresentations
    1 Jun 2018 — The Group revenue of RM1.53b and operating profit of RM272 million for the. 1Q18 were higher than last year by 30%.

    4th Quarter Ended 31th December 2012 Results

    niew.gov.my
    https://niew.gov.my › download › corporatepresentations
    niew.gov.my
    https://niew.gov.my › download › corporatepresentations
    28 Feb 2013 — Change. (%). Revenue. 1,131.5. 974.6. 16%. 3,958.9 3,628.4. 9%. Gross profit 1. 241.2. 214.4. 12%. 908.9. 881.0. 3%. EBITDA. 250.6. 206.6.

    2nd Quarter Ended 30 June 2020 Results

    niew.gov.my
    https://niew.gov.my › Q2-2020-AnalystBriefing
    niew.gov.my
    https://niew.gov.my › Q2-2020-AnalystBriefing
    28 Aug 2020 — The Group's businesses in the current year were operating on the back of the following scenarios: • Weak domestic and external demand ...

    3rd Quarter Ended 30 September 2016 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    25 Nov 2016 — Division's revenue and operating profit for the current quarter were. 56% and 87% above the corresponding period last year whilst the.

    1st Quarter Ended 31 March 2017 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    1 Jun 2017 — Revenue and profit supported by higher selling prices. ❑ The Division's revenue for 1Q17 increased by 38% whilst the operating profit was ...

    1st Quarter Ended 31 March 2020 Results

    niew.gov.my
    https://niew.gov.my › Q1-2020-AnalystBriefing
    niew.gov.my
    https://niew.gov.my › Q1-2020-AnalystBriefing
    1 Jun 2020 — The Group's businesses for 1Q20 was affected by: • The slowing Malaysian economy exacerbated by the COVID-19 pandemic which disrupted.

    2nd Quarter Ended 30 June 2016 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    26 Aug 2016 — The Group's revenue for the current quarter rose 13% to RM1.2 billion with higher revenue from all Divisions except for Automotive Division ...

    2nd Quarter Ended 30 June 2017 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    25 Aug 2017 — The Division's revenue and operating profit for the current quarter were 21% and 41% above last year due to higher sales volume of.

    2nd Quarter Ended 30th June 2012 Results

    niew.gov.my
    https://niew.gov.my › download › corporatepresentations
    niew.gov.my
    https://niew.gov.my › download › corporatepresentations
    30 Aug 2012 — Other key performance indicators : ▫ FFB yield of 4.37 MT per hectare (vs 6.43 MT per hectare in. 2Q 2011) due to adverse weather ...

    3rd Quarter Ended 30 September 2015 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    26 Nov 2015 — The Group revenue for 3Q15 at. RM1.16 billion and YTD at. RM3.34 billion were higher by. 40% and 20% respectively as.

    1st Quarter Ended 31st March 2014 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    28 May 2014 — Change. (%). Revenue. 858.5. 792.5. 8%. Gross profit 1. 256.5. 123.7. >100%. EBITDA. 241.5. 100.2. >100%. Operating profit 1, 2.

    2nd Quarter Ended 30th June 2013 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    19 Aug 2013 — Group's revenue was lower by. 14% in 2Q 2013 over the same quarter in 2012 partly due to the following:- ➢ Lower contribution from.

    3rd Quarter Ended 30 September 2014 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    26 Nov 2014 — Revenue. 828.9. 829.5. -. 2,784.8 2,453.4. 14%. Gross profit 1. 170.3. 160.4. 6%. 856.3. 406.9 >100%. EBITDA. 272.6. 87.2. >100%. 903.7.

    3rd Quarter Ended 30 September 2019 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    22 Nov 2019 — The Group revenue for 3Q19 at RM1.83 billion was. 4% above 3Q18 with higher revenue from Plantation,. Property and Credit Financing ...

    4th Quarter Ended 31st December 2011 Results

    niew.gov.my
    https://niew.gov.my › corporatepresentations
    niew.gov.my
    https://niew.gov.my › corporatepresentations
    14 Feb 2012 — Revenue in the quarter under review increased by. 2% to RM161m attributed by the following :- ▫ better CPO selling prices (RM2,977 /MT vs.

    CORPORATE GOVERNANCE REPORT

    niew.gov.my
    https://niew.gov.my › download › HSCB-CG-Report-2018
    niew.gov.my
    https://niew.gov.my › download › HSCB-CG-Report-2018
    SECTION B – DISCLOSURES ON CORPORATE GOVERNANCE PRACTICES. PERSUANT CORPORATE GOVERNANCE GUIDELINES ISSUED BY BANK NEGARA. MALAYSIA.

    corporate governance report

    niew.gov.my
    https://niew.gov.my › download › consolidated
    niew.gov.my
    https://niew.gov.my › download › consolidated
    30 Apr 2018 — SECTION B – DISCLOSURES ON CORPORATE GOVERNANCE PRACTICES. PERSUANT CORPORATE GOVERNANCE GUIDELINES ISSUED BY BANK NEGARA. MALAYSIA.

    285374 Sudan

    niew.gov.my
    http://www.niew.gov.my › contents › PDF › Su...
    niew.gov.my
    http://www.niew.gov.my › contents › PDF › Su...
    “persuni msemmija” tfisser dawk l-individwi, li jkunu msemmija mill-Kumitat, li jimpedixxu l-proçess ta' paçi, ikunu.

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    Husein Zolkepli
    husein.zol05@gmail.com