Annual General Meeting 2020
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the Sixty-First Annual General Meeting of Hengyuan Refining Company Berhad (the Company) will be held entirely through live streaming from the broadcast venue at Tricor Leadership Room, Unit 32-01, Level 32, Tower A, Vertical Business Suite, Avenue 3, Bangsar South, No 8, Jalan Kerinchi, 59200 Kuala Lumpur (Broadcast Venue) on Tuesday, 23 June 2020 at 10.00 a.m.
2019 Annual Report 3.02 MB
Notice of AGM 69 KB
Proxy Form 65 KB
Circular to Shareholders 1.5 MB