Company Announcements

The Board of Directors of Shell Refining Company (Federation of Malaya) Berhad wishes to announce that the Company is proposing to change its name from Shell Refining Company (Federation of Malaya) Berhad to Hengyuan Refining Company Berhad ("Proposed Change of Name").

The use of the proposed name Hengyuan Refining Company Berhad has been approved and reserved by the Companies Commission of Malaysia ("CCM") via its email of 6 February 2017.

The Proposed Change of Name is subject to the approval of the shareholders of the Company at a general meeting to be convened at a date to be announced later. A circular to shareholders with details of the Proposed Change of Name will be issued to the shareholders in due course.

The Proposed Change of Name, if approved by the shareholders, will take effect from the date of the Notice of Registration of New Name to be issued by the CCM to the Company. This announcement is dated 6 February 2017.