General Meetings: Notice Of Meeting
BackFeb 06, 2017
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Proposed Change of Name of the Company from "Shell Refining Company (Federation of Malaya) Berhad" to "Hengyuan Refining Company Berhad". |
| Date of Meeting | 28 Feb 2017 |
| Time | 10:00 AM |
| Venue |
Continuum Room @ Connexion Conference & Event Centre 7, Jalan Kerinchi Bangsar Bangsar South City 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 22 Feb 2017 |
Please refer attachment below.
Announcement Info
| Company Name | SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD |
| Stock Name | SHELL |
| Date Announced | 06 Feb 2017 |
| Category | General Meeting |
| Reference Number | GMA-06022017-00002 |
Attachments
- Notice_of_Meeting-7.2.2017.pdf (Size: 22,908 bytes)