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Notice of Shares Buy Back by a Company pursuant to Form 28A

  Reference No: HS-130917-F10A9  
  Company Name: Hap Seng Consolidated Berhad  
  Stock Name: HAPSENG  
  Date Announced: 19/09/2013  
Date of buy back from : 09/09/2013
Date of buy back to : 13/09/2013
Currency : Malaysian Ringgit (MYR)
Total Number of shares purchased (units) : 3,033,200
Minimum price paid for each share purchased ($$) : 2.120
Maximum price paid for each share purchased ($$) : 2.170
Total amount paid for shares purchased ($$) : 6,514,864.01
The name of the stock exchange through which the shares were purchased : Bursa Malaysia Securities Berhad
Number of shares purchased retained in treasury (units) : 3,033,200
Total number of shares retained in treasury (units) : 193,209,600
Number of shares purchased which were cancelled (units) : 0
Total issued capital as diminished : 0
Date lodged with registrar of companies : 19/09/2013
Lodged by : Cheah Yee Leng

Remarks
cc: Securities Commission

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