Company Announcements

Change In Nomination Committee - Mr Wang, YouDe

Others

Proposed Change Of Name of The Company From "Shell Refining Company (Federation Of Malaya) Berhad " To "HengYuan Refining Company Berhad"

Change Of Company Name - Hengyuan Refining Company Berhad

General Meetings: Notice Of Meeting

Change Of Company Secretary - Lim Hooi Mooi

Change Of Address

Change Of Company Secretary - Ong Wai Leng

Change Of Company Secretary - Tia Hwei Ping

Change Of Company Secretary - Shahniza Anom Binti Elias

Take-Overs & Mergers (Paragraph/Rule 9.19 (47A))

Independent Advice Circular To The Shareholders Of Shell Refining Company (Federation Of Malaya) Berhad ("SRC") In Relation To the Unconditional Take-over Offer By Malaysia Hengyuan International Limited ("Offeror") Through Rhb Investment Bank Berhad To Acquire All the Remaining Ordinary Shares Of Rm1.00 Each In SRC Not Already Owned By The Offeror And Persons Acting In Concert With It ("Offer Shares") For A Cash Offer Price Of RM1.92 Per Offer Share

Take-overs & Mergers (Paragraph/Rule 9.19 (47A))

Offer Document In Relation To The Unconditional Mandatory Take-Over Offer By Malaysia Hengyuan International Limited

Notice Of Person Ceasing (29C) - Employees Provident Fund Board

Notification To The Shareholders Of Shell Refining Company (Federation Of Malaya) Berhad In Relation To The Receipt Of Notice Of Unconditional Take-Over Offer Dated 19 December 2016 From Rhb Investment Bank Berhad, On Behalf Of Malaysia Hengyuan International Limited

Others

Change In Boardroom - Mr Sun, Jianyun

Change In Boardroom - Datuk Iain John Lo

Change In Audit Committee - Mr Michael John Carey