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 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

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 in relation to the Proposed Renewal of Authority for Share Buy-Back for Hengyuan Refining Company Berhad to purchase its own shares

Part A - 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; And (ii) Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions Of A Revenue Or Trading Nature. Part B - Statement In Relation To The Proposed Renewal Of Authority For Share Buy-Back For Hengyuan Refining Company Berhad To Purchase Its Own Shares.

Part A - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B - Proposed Share Buy-Back Authority for Hengyuan Refining Company Berhad to purchase its own shares; and Part C - Statement in relation to the Proposed Amendment of the Constitution of the Company.

Part A - Proposed New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; Part B - Proposed Adoption Of The New Constitution Of The Company; And Part C - Proposed Share Buy-Back Authority For Hengyuan Refining Company Berhad To Purchase Its Own Shares.

Circular To Shareholders In Relation To The Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions Of A Revenue Or Trading Nature

(I) Circular to shareholders in relation to the Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and (II) Statement in relation to the Proposed Share Buy-Back Authority for Hengyuan Refining Company Berhad to Purchase its Own Share.