Company Announcements
General Announcements
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Dec 27 2016Notification 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
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Dec 22 2016Others
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Dec 22 2016Change In Boardroom - Mr Sun, Jianyun
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Dec 22 2016Change In Boardroom - Datuk Iain John Lo
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Dec 22 2016Change In Audit Committee - Mr Michael John Carey
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Dec 22 2016Change In Boardroom - Mr Wang, ZongQuan
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Dec 22 2016Change In Boardroom - Mr Wang, Youde
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Dec 22 2016Change In Nomination Committee - Datuk Iain John Lo
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Dec 22 2016Change In Boardroom - Mr Michael John Carey
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Dec 22 2016Change In Boardroom - Encik Amir Hamzah Bin Abu Bakar
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Dec 19 2016Trading Halt & Resumption Of Trading
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Dec 19 2016Take-Overs & Mergers (Paragraph/Rule 9.19 (47A))
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Nov 24 2016Take-overs & Mergers (paragraph/Rule 9.19 (47A))
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Nov 22 2016Change In Boardroom - Mr Martinus Joseph Marinus Aloysius Stals
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Nov 18 2016Others
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Oct 31 2016Others
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Oct 06 2016Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
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Oct 04 2016Others
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Aug 25 2016Change In Audit Committee - Mr Heng Heyok Chiang @ Heng Hock Cheng
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May 26 2016General Meetings: Outcome Of Meeting
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May 24 2016(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)
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May 23 2016(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)
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May 11 2016(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)
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Apr 29 2016(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
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Apr 22 2016Others
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Apr 01 2016Transactions (Chapter 10 Of Listing Requirements) : Recurrent Related Party Transactions
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Apr 01 2016Change In Boardroom - Mr Heng Heyok Chiang @ Heng Hock Cheng
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Feb 25 2016Change In Boardroom - Mr Arnel Lamco Santos
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Feb 25 2016Change In Audit Committee - Datuk Yau Ah Lan @ Fara Yvonne ("Datuk Yvonne Chia")
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Feb 25 2016Change Of Company Secretary - Chin Ngeok Mui
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Feb 25 2016Change Of Company Secretary - Shahniza Anom Binti Elias
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Feb 18 2016Others
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Feb 17 2016Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
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Feb 05 2016Disposal Of Shares By The Major Shareholder
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Feb 02 2016Others
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Feb 02 2016Suspension Of Securities
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Feb 02 2016Suspension Of Trading
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Jan 26 2016Changes In Sub. S-hldr's Int. (29B) - Employees Provident Fund Board
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Jan 22 2016Others