Company Announcements

Change In Audit Committee - Puan Fauziah Binti Hisham

Change In Nomination And Remuneration Committee - Puan Fauziah Binti Hisham

Change In Principal Officer - Mr Zulhazmi Bin Mohamad

Change In Principal Officer - Mr Yin, Lujiang

Change In Principal Officer - Mr Zulhazmi Bin Mohamad

Change In Principal Officer - Mr Li Bin

Change In Principal Officer - Mr Gao, Jinliang

Change In Principal Officer - Mr Li Bin

1. Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT"); 2. Proposed New Shareholders' Mandate For Additional RRPT; And 3. Proposed Renewal Of Authority For Share Buy-Back. ("The Proposals")

Change In Risk Committee - Mr Liang Kok Siang

Change In Audit Committee - Mr Liang Kok Siang

Change In Boardroom - Mr Liang Kok Siang

Change In Risk Committee - Miss Tai Sook Yee

Change In Audit Committee - Miss Tai Sook Yee

Change In Boardroom - Miss Tai Sook Yee

Establishment Of An Unrated Medium Term Notes Programme And Acceptance Of Multi-Currency Revolving Credit Facilties

Hengyuan Refining Company Berhad ("HRC" Or "The Company") 1. Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT"); 2. Proposed New Shareholders' Mandate For Additional RRPT; And 3. Proposed Renewal Of Authority For Share Buy-Back. ("The Proposals")

Change In Principal Officer - Mr Tan Chun Siang

Change In Risk Committee - Mr Wang, ZongQuan

Change In Risk Committee - Mr Liang Kok Siang