1. Proposed Renewal Of Existing Shareholders' Mandate And Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And 2. Proposed Renewal Of Authority For Share Buy-back.

BackApr 15, 2026

 

Type Announcement
Subject OTHERS
Description Hengyuan Refining Company Berhad (the "Company")

1. Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of Authority for Share Buy-Back.

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the following proposals:-

1. Proposed Renewal of Existing Shareholders' Mandate and Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and
2. Proposed Renewal of Authority for Share Buy-Back.

("the Proposals")

A Circular to Shareholders containing the details of the Proposals will be issued and dispatched to shareholders of the Company in due course.

 

This announcement is dated 15 April 2026.

Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 15 Apr 2026
Category General Announcement for PLC
Reference Number GA1-14042026-00027