Part A - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature ("RRPT") And proposed New Shareholders' Mandate for Additional RRPT / Part B - Statement to Shareholders In Relation to The Proposed Renewal Of Authority for Share Buy-back For Hengyuan Refining Company Berhad To Purchase Its Own Shares
BackApr 28, 2026
| Subject | PART A - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPT / PART B - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR SHARE BUY-BACK FOR HENGYUAN REFINING COMPANY BERHAD TO PURCHASE ITS OWN SHARES |
Please refer attachment below.
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 28 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-14042026-00021 |
Attachments
- HRC_IAR2025_Circular.pdf (Size: 460,571 bytes)