Circular To Shareholders In Relation To The: (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

BackMay 09, 2017
Subject Circular to shareholders in relation to the: (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

Please refer attachment below.

 


Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 09 May 2017
Category Document Submission
Reference Number DCS-26042017-00013

Attachments

  1. HRC_-_Notice_of_EGM_and_Proxy_Form.pdf (Size: 141,335 bytes)
  2. HRC_-_RRPT_Circular_2017.pdf (Size: 197,099 bytes)