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.
2022 Annual Report 2.6 MB
Notice of AGM 93 KB
Proxy Form 52 KB
Circular to Shareholders 489 KB