OTHERSHap Seng Consolidated Berhad ("HSCB" or the "Company")
1) Proposed renewal of and new shareholders' mandate for recurrent related party transactions of a revenue or trading nature ("Proposed RRPTs Mandate"); and
2) Proposed renewal of authority for the Company to purchase its own shares ("Proposed Renewal of Share Buy-Back Authority")
(Collectively referred to as the "Proposals")