General Meetings: Notice Of Meeting
BackApr 25, 2019
| Type of Meeting | Annual General Meeting |
| Indicator | Notice of Meeting |
| Description |
Sixtieth Annual General Meeting |
| Date of Meeting | 28 May 2019 |
| Time | 10:00 AM |
| Venue |
Nexus Ballrooms 1 & 2, Level 3A, Connexion Conference & Event Centre, Bangsar South City, No 8, 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 17 May 2019 |
Please refer attachment below.
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 25 Apr 2019 |
| Category | General Meeting |
| Reference Number | GMA-25042019-00063 |
Attachments
- 60th_AGM_Notice.pdf (Size: 58,706 bytes)