Company Announcements

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 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.

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

Change In Boardroom - Mr Peter Ho Kok Wai

Change In Audit Committee - Mr Peter Ho Kok Wai

Change In Risk Committee - Mr Peter Ho Kok Wai

Change Of Registrar - Boardroom Share Registrars Sdn Bhd

Change Of Address

Change Of Company Secretary - Tan Siew Hong

Change Of Company Secretary - Tan Ai Ning

Change Of Company Secretary - Chua Chia Kee

Change Of Company Secretary - Tan Bee Hwee

Change Of Company Secretary - Soo Siew Peng