Others
| Type | Announcement |
| Subject | OTHERS |
| Description |
Hengyuan Refining Company Berhad ("HRC" or "the Company") |
|
The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the following Proposals:- |
|
1. Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;
2. Proposed Share Buy-Back Authority; and
3. Proposed Adoption of the New Constitution of the Company.
A Circular to Shareholders containing the details of the Proposals will be issued and dispatched to shareholders of the Company in due course.
The announcement is dated 10 April 2019.
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 10 Apr 2019 |
| Category | General Announcement for PLC |
| Reference Number | GA1-08042019-00103 |