Company Announcements

Change Of Company Secretary - Tan Bee Hwee

Change Of Company Secretary - Soo Siew Peng

Change Of Company Secretary - Ong Wai Leng

Change In Principal Officer - Mr Loo Shen Chang

Change In Principal Officer - Madam Yeo Bee Hwan

Repair Works To Long Residue Catalytic Cracking Unit Completed

Unplanned Shutdown Of Long Residue Catalytic Cracking Unit

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

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

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

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

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

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

Change In Boardroom - Mr Surinderdeep Singh A/L Mohindar Singh

Change In Remuneration Committee - Miss Lim Tau Kien

Change In Nomination Committee - Miss Lim Tau Kien

Change In Audit Committee - Miss Lim Tau Kien

Change In Boardroom - Miss Lim Tau Kien

Others

Others

Others

Change In Principal Officer - Miss Wang, Chao-Jen

Others

Change In Principal Officer - Mr David Ronald Keat

Change In Boardroom - Mr Wang, Zongquan

Change In Boardroom - Mr Martinus Joseph Marinus Aloysius Stals

Others

Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions

Others

Change In Nomination Committee - Encik Alan Hamzah Sendut

Change In Nomination Committee - Puan Fauziah Binti Hisham

Change In Audit Committee - Mr Wang, Zongquan

Change In Principal Officer - Mr David Ronald Keat

Notice Of Person Ceasing (Section 139 Of CA 2016) - Amanahraya Trustees Berhad - Amanah Saham Bumiputera

Changes In Sub. S-hldr's Int (Section 138 Of CA 2016) - Amanahraya Trustees Berhad - Amanah Saham Bumiputera

Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions

Unusual Market Activity

HENGYUAN - Unusual Market Activity ("UMA") query by Bursa Securities

Others

Others

Change in Audit Committee - MISS LIM TAU KIEN

Change in Audit Committee - MR WANG, ZONGQUAN

Change in Audit Committee - MR LIANG KOK SIANG

Change in Audit Committee - PUAN FAUZIAH BINTI HISHAM

Change in Audit Committee - MR ALAN HAMZAH SENDUT

Change in Audit Committee - MR HENG HEYOK CHIANG @ HENG HOCK CHENG

Change in Audit Committee - DATUK ZAINUN AISHAH BINTI AHMAD

Change in Nomination Committee - MR ALAN HAMZAH SENDUT

Change in Audit Committee - DATUK YAU AH LAN @ FARA YVONNE ("DATUK YVONNE CHIA")

Change in Nomination Committee - DATUK ZAINUN AISHAH BINTI AHMAD

Change in Boardroom - DATUK YAU AH LAN @ FARA YVONNE ("DATUK YVONNE CHIA")

Change in Boardroom - DATUK ZAINUN AISHAH BINTI AHMAD

Change in Boardroom - MR LIANG KOK SIANG

Change in Boardroom - MR SUN, JIANYUN

Change in Boardroom - PUAN FAUZIAH BINTI HISHAM

Change in Boardroom - MR HENG HEYOK CHIANG @ HENG HOCK CHENG

Change In Nomination Committee - Miss Lim Tau Kien

Change In Audit Committee - Mr David Lau Nai Pek

Change In Boardroom - Mr David Lau Nai Pek

Change In Boardroom - Dato' Seri Talaat Bin Haji Husain

Change In Nomination Committee - Dato' Seri Talaat Bin Haji Husain

Change In Audit Committee - Dato' Seri Talaat Bin Haji Husain

Change In Boardroom - Mr Alan Hamzah Sendut

Change In Boardroom - Miss Lim Tau Kien

Circular To Shareholders In Relation To The: (I) Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT"); And (II) Proposed New Shareholders' Mandate For Additional RRPT

General Meetings: Notice Of Meeting

Others

Others

General Meetings: Notice Of Meeting

Change Of Address

Change Of Registrar - Tricor Investor & Issuing House Services Sdn Bhd

Change Of Company Name - Hengyuan Refining Company Berhad

General Meetings: Outcome Of Meeting

Change In Principal Officer - Miss Foo Ai Li

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

Change In Boardroom - Mr Wang, ZongQuan

Change In Boardroom - Mr Wang, Youde

Change In Nomination Committee - Datuk Iain John Lo

Change In Boardroom - Mr Michael John Carey

Change In Boardroom - Encik Amir Hamzah Bin Abu Bakar

Trading Halt & Resumption Of Trading

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

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

Change In Boardroom - Mr Martinus Joseph Marinus Aloysius Stals

Others

Others

Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Others

Change In Audit Committee - Mr Heng Heyok Chiang @ Heng Hock Cheng

General Meetings: Outcome Of Meeting

(i) Proposed Amendments To The Articles Of Association Of the Company (ii) Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (Amended Announcement)

(i) Proposed Amendments To The Articles Of Association Of The Company (ii) Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (Amended Announcement)

(i) Proposed Amendments To the Articles of Association Of The Company (ii) Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (Amended Announcement)

(i) Proposed Amendments To the Articles of Association Of The Company (ii) Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Others

Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions

Change In Boardroom - Mr Heng Heyok Chiang @ Heng Hock Cheng

Change In Boardroom - Mr Arnel Lamco Santos

Change In Audit Committee - Datuk Yau Ah Lan @ Fara Yvonne ("Datuk Yvonne Chia")

Change Of Company Secretary - Chin Ngeok Mui

Change Of Company Secretary - Shahniza Anom Binti Elias

Others

Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Disposal Of Shares By The Major Shareholder

Others

Suspension Of Securities

Suspension Of Trading

Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Others

Change In Nomination Committee - Datuk Seri Saw Choo Boon

Change In Boardroom - Datuk Seri Saw Choo Boon

Change In Audit Committee - Datuk Seri Saw Choo Boon

Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Proposed Renewal of The Existing Shareholders' Mandate For Rrpt Of A Revenue Or Trading Nature

Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions Shell Refining Company (Federation Of Malaya) Berhad ("The Company") - Proposed Renewal Of The Existing Shareholders Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Change Of Company Secretary

Change Of Company Secretary

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board

Notice Of Interest Sub. S-hldr (29B) - Employees Provident Fund Board