Company Announcements

Annual Report & CG Report - 2025

Part A - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature ("RRPT") And proposed New Shareholders' Mandate for Additional RRPT / Part B - Statement to Shareholders In Relation to The Proposed Renewal Of Authority for Share Buy-back For Hengyuan Refining Company Berhad To Purchase Its Own Shares

General Meetings: Notice Of Meeting

1. Proposed Renewal Of Existing Shareholders' Mandate And Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And 2. Proposed Renewal Of Authority For Share Buy-back.

Additional Listing Announcement /Subdivision Of Shares

Renounceable Rights Issue Of New Ordinary Shares In HRC Together With Free Detachable Warrants ("Rights Issue With Warrants")

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2025

Renounceable Rights Issue Of New Ordinary Shares In HRC Together With Free Detachable Warrants ("Rights Issue With Warrants")

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2025

New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Heng Yuan Holdings Limited

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Shandong Hengyuan Petrochemcial Co., Ltd

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Malaysia Hengyuan International Limited

Renounceable Rights Issue Of 300,000,000 New Ordinary Shares In Hengyuan Together With 149,999,984 Free Detachable Warrants ("Warrants A") ("Rights Issue With Warrants")

New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising

Renounceable Rights Issue Of Up To 300.0 Million New Ordinary Shares In Hengyuan Refining Company Berhad ("HRC Shares") ("Rights Shares") At An Issue Price Of RM0.78 Per Rights Share Together With Up To 150.0 Million Free Detachable Warrants ("Warrants") On The Basis Of One (1) Rights Share For Every One (1) Existing HRC Share Held As At 5:00 P.M. On 2 October 2025 And One (1) Warrant For Every Two (2) Rights Shares Subscribed For

Notice Of Rights Entitlement

Notice Of Rights Entitlement (Ratio)

Important Relevant Dates For Renounceable Rights

Rights Issue