Proposed Amendment of the Constitution of the Company ("the Proposal")
BackMay 19, 2020
| Type | Announcement |
| Subject | OTHERS |
| Description |
Hengyuan Refining Company Berhad ("HRC" or "the Company") Proposed Amendment of the Constitution of the Company ("the Proposal") |
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The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval for the Proposed Amendment of the Consitution of the Company ("the Proposal") at the forthcoming Annual General Meeting. A Circular to Shareholders containing the details of the Proposal will be issued and dispatched to shareholders of the Company in due course.
This announcement is dated 19 May 2020. |
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Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 19 May 2020 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19052020-00036 |