Company Announcements
General Announcements
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May 31 2017Change in Boardroom - PUAN FAUZIAH BINTI HISHAM
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May 31 2017Change in Boardroom - MR HENG HEYOK CHIANG @ HENG HOCK CHENG
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May 24 2017Change In Nomination Committee - Miss Lim Tau Kien
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May 24 2017Change In Audit Committee - Mr David Lau Nai Pek
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May 24 2017Change In Boardroom - Mr David Lau Nai Pek
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May 24 2017Change In Boardroom - Dato' Seri Talaat Bin Haji Husain
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May 24 2017Change In Nomination Committee - Dato' Seri Talaat Bin Haji Husain
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May 24 2017Change In Audit Committee - Dato' Seri Talaat Bin Haji Husain
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May 24 2017Change In Boardroom - Mr Alan Hamzah Sendut
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May 24 2017Change In Boardroom - Miss Lim Tau Kien
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May 09 2017Circular To Shareholders In Relation To The: (I) Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT"); And (II) Proposed New Shareholders' Mandate For Additional RRPT
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May 08 2017General Meetings: Notice Of Meeting
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May 08 2017Others
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Apr 27 2017Others
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Apr 27 2017General Meetings: Notice Of Meeting
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Apr 26 2017Change Of Address
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Apr 26 2017Change Of Registrar - Tricor Investor & Issuing House Services Sdn Bhd
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Mar 09 2017Change Of Company Name - Hengyuan Refining Company Berhad
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Feb 28 2017General Meetings: Outcome Of Meeting
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Feb 27 2017Change In Principal Officer - Miss Foo Ai Li