HONGSENG

0.005

HONG SENG CONSOLIDATED BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	HONG SENG CONSOLIDATED BERHAD ("HONG SENG") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")
Date of Meeting	12 Jun 2026
Time	03:30 PM

Venue(s)

Ballroom V, Main Wing, Jalan Kelab Tropicana,

Tropicana Golf & Country Resort,

47410 Petaling Jaya

Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors

05 Jun 2026

Resolutions

1. 1. Special Resolution
Description	Proposed Change of Name of the Company from "Hong Seng Consolidated Berhad" to "AIMAX Berhad" (Proposed Change of Name")
Shareholder’s Action	For Voting

Please refer attachment below.

Company Name	HONG SENG CONSOLIDATED BERHAD
Stock Name	HONGSENG
Date Announced	20 May 2026
Category	General Meeting
Reference Number	GMA-20052026-00004
Corporate Action ID	MY260520MEET0003