General Meetings: Notice Of Meeting

BackApr 25, 2022
Type of Meeting General
Indicator Notice of Meeting
Description

The 63rd Annual General Meeting ("AGM") of Hengyuan Refining Company Berhad will be held entirely through live streaming on Wednesday, 25 May 2022 at 10.00 a.m.
Date of Meeting 25 May 2022
Time 10:00 AM

Venue(s)

Broadcast Venue at Spectrum Room, Level 3A,

Connexion Conference & Event Centre (CCEC),

Nexus Bangsar South City, No 7, Jalan Kerinchi

59200 Kuala Lumpur

Malaysia
Date of General Meeting Record of Depositors 18 May 2022

Resolutions

1. For Information
Description

To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1
Description

To re-elect Mr Wang, YouDe retiring in accordance with Article 81(c) of the Constitution of the Company, and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

3. Ordinary Resolution 2
Description

To re-elect Mr Alan Hamzah Sendut retiring in accordance with Article 81(c) of the Constitution of the Company, and who being eligible, has offered himself for re-election.
Shareholder’s Action For Voting

4. Ordinary Resolution 3
Description

To re-appoint Messrs PricewaterhouseCoopers PLT as Auditors of the Company until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

5. Ordinary Resolution 4
Description

To approve payment of Non-Executive Directors' fees and benefits of up to RM2,300,000.00 for the period from 1 June 2022 until 31 May 2023.
Shareholder’s Action For Voting

6. Ordinary Resolution 5
Description

Proposed Renewal of Authority to allot and issue shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting

7. Ordinary Resolution 6
Description

Proposed Renewal of Authority for Share Buy-Back.
Shareholder’s Action For Voting

8. Ordinary Resolution 7
Description

Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action For Voting

 

Please refer attachment below.

 

Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 25 Apr 2022
Category General Meeting
Reference Number GMA-21042022-00013
Corporate Action ID MY220421MEET0013



Attachments

  1. HRC_-_Notice_of_AGM.pdf (Size: 100,666 bytes)