Company Announcements
All
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May 24 2018General Meetings: Outcome Of Meeting
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May 24 2018General Meetings: Outcome Of Meeting
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May 21 2018Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2018
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May 03 2018Circular To Shareholders In Relation To The Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions Of A Revenue Or Trading Nature
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May 02 2018General Meetings: Notice Of Meeting
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Apr 25 2018Annual Report & CG Report - 2017
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Apr 25 2018(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.
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Apr 24 2018General Meetings: Notice Of Meeting
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Apr 20 2018Others
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Mar 02 2018Notice Of Book Closure
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Mar 01 2018Change In Principal Officer - Mr David Ronald Keat
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Mar 01 2018Change In Boardroom - Mr Wang, Zongquan
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Feb 27 2018Quarterly Rpt On Consolidated Results For The Financial Period Ended 31 Dec 2017
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Feb 27 2018Interim Dividend
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Feb 02 2018Change In Boardroom - Mr Martinus Joseph Marinus Aloysius Stals
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Jan 23 2018Others
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Dec 14 2017Transactions (Chapter 10 Of Listing Requirements) : Related Party Transactions
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Dec 05 2017Others
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Dec 05 2017Change In Nomination Committee - Encik Alan Hamzah Sendut
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Dec 05 2017Change In Nomination Committee - Puan Fauziah Binti Hisham