General Meetings: Notice Of Meeting
BackMay 08, 2017
| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
(I) Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("RRPT"); and (II) Proposed New Shareholders' Mandate for additional RRPT |
| Date of Meeting | 24 May 2017 |
| Time | 03:30 PM |
| Venue |
Nexus Ballroom 1 & 2, Connexion@Nexus, Bangsar South City, No. 7, Jalan Kerinchi, 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17 May 2017 |
Please refer attachment below.
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 08 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-05052017-00002 |
Attachments
- Notice_of_EGM.pdf (Size: 72,423 bytes)