Company Announcements

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

Change In Risk Committee - Miss Loy Swee Im

Change In Boardroom - Miss Loy Swee Im

Change In Principal Officer - Mr Gao Jin Liang

Change In Principal Officer - Mr Erkki Tapio Ranta

Change In Principal Officer - Mr Quek Ting Chin

Change In Principal Officer - Mr Tan Chun Siang

Change In Risk Committee - Mr Liang Kok Siang

Change In Risk Committee - Mr Wang, Zongquan

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