Part A - Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; Part B - Proposed Adoption Of The New Constitution Of The Company; And Part C - Proposed Share Buy-Back Authority For Hengyuan Refining Company Berhad To Purchase Its Own Shares.
BackApr 26, 2019
| Subject | Part A - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B - Proposed Adoption of the New Constitution of the Company; and Part C - Proposed Share Buy-Back Authority for Hengyuan Refining Company Berhad to purchase its own shares. |
Please refer attachment below.
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 26 Apr 2019 |
| Category | Document Submission |
| Reference Number | DCS-25042019-00021 |
Attachments
- HRC-_Circular_RRPT_SBB_Constitution.pdf (Size: 857,656 bytes)