Company Announcements

Change In Principal Officer - Mr Tan Chun Siang

Change In Principal Officer - Mr Loo Shen Chang

Change In Principal Officer - Mr Loo Shen Chang (Amended Announcement)

Change In Principal Officer - Mr Loo Shen Chang (Amended Announcement)

Part A - Circular To Shareholders In Relation To The Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature And Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions Of A Revenue Or Trading Nature 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

Proposed Change Of Auditors

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 Of Company Secretary - Lim Hooi Mooi

Change Of Company Secretary - Chua Chia Kee

Change In Boardroom - Miss Li, Xiaoxia

Change In Nomination And Remuneration Committee - Miss Li, Xiaoxia

Change In Boardroom - Puan Fauziah Binti Hisham

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