Annual General Meeting 2023

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Sixty-Fourth Annual General Meeting ("64th AGM") of Hengyuan Refining Company Berhad ("the Company") will be held entirely through live streaming from the broadcast venue at Spectrum Room, Level 3A, Connexion Conference & Event Centre, Nexus Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia ("Broadcast Venue") on Wednesday, 24 May 2023 at 10.00 a.m.

Related Documents

2022 Annual Report 2.6 MB

Shareholders Notification Card 1.3 MB

Notice of AGM 93 KB

Proxy Form 52 KB

Administrative Guide for the 64th AGM 65 KB

Circular to Shareholders 489 KB

Annual Report Request Form 60 KB