Company Announcements

1. Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and 3. Proposed Renewal of Authority for Share Buy-Back. ("the Proposals")

Notice Of Book Closure

Change In Risk Committee - Miss Loy Swee Im

Change In Risk Committee - Mr Wang, Zongquan

Change In Boardroom - Miss Loy Swee Im

Change In Principal Officer - Miss Wang, Chao-jen

Fire Incident

Proposed Amendment of the Constitution of the Company ("the Proposal")

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

Delay Of Euro4 Mogas Project

Change In Principal Officer - Mr Erkki Tapio Ranta

Change In Principal Officer - Mr David Ronald Keat

Announcement Pursuant To Paragraph 9.03 Of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad

Announcement Pursuant To Paragraph 9.03 Of The Main Market Listing Requirements Of Bursa Malaysia Securities Berhad

Change In Principal Officer - Miss Foo Ai Li

Change In Principal Officer - Mr Quek Ting Chin

Full Fund Release Of USD 26.61 Million For The Euro 5 Gasoil Project

Others

Change In Remuneration Committee - Mr Surinderdeep Singh A/L Mohindar Singh

Change In Nomination Committee - Mr Surinderdeep Singh A/L Mohindar Singh