AGM/EGM

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.

Related Documents

2019 Annual Report 3.02 MB

Shareholder Notification Card 1.7 MB

Notice of AGM 69 KB

Proxy Form 65 KB

Administrative Guide for the 61st AGM 67 KB

Circular to Shareholders 1.5 MB

Annual Report Request Form 52 KB