Company Announcements

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