Tuesday, 14 February 2012

HAPSENG - Second interim dividend (0.047)

Company: HAP SENG CONSOLIDATED BHD
Stock Name: HAPSENG
Amount: 0.047
Announcement Date: 14/02/2012
Ex Date: 27/02/2012

Dividend Detail:

EX-date: 27/02/2012

Entitlement date: 29/02/2012

Entitlement time: 05:00:00 PM

Entitlement subject: Second interim dividend

Entitlement description: Second interim dividend* of 4.7 sen per ordinary share of RM1.00 each 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 ended 31 December 2011 payable in cash.

Period of interest payment: to

Financial Year End: 31/12/2011

Share transfer book & register of members will be: to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no: Symphony Share Registrars Sdn Bhd
Level 6, Symphony House, Block D13, Pusat Dagangan Dana 1,
Jalan PJU 1A/46, 47301 Petaling Jaya, Selangor Darul Ehsan
Tel: 603-7841 8000, Fax: 603-7841 8008, 7841 8151/2

Payment date: 13/03/2012

a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 29/02/2012

b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit: 27/02/2012

Entitlement indicator: Currency

Currency: Malaysian Ringgit (MYR)

Entitlement in Currency: 0.047

Remarks: * This second interim dividend is approved in lieu of final dividend for the financial year ended 31 December 2011.

c c: Securities Commission