Company Announcements
All
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Sep 18 2025New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising
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Sep 18 2025General Meetings: Outcome Of Meeting
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Sep 04 2025Press Release : Hengyuan Announces Progress Of Up To RM300 Million Rights Issue To Strengthen Feedstock Procurement & Customer Diversification
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Sep 04 2025Circular To Shareholders In Relation To The Proposed Renounceable Rights Issue Of Up To 300.0 Million New Ordinary Shares In Hengyuan Refining Company Berhad ("HRC Shares") ("Rights Shares") Together With Up To 150.0 Million Free Detachable Warrants ("Warrants") On The Basis Of One (1) Rights Share For Every One (1) Existing Hrc Share Held And One (1) Warrant For Every Two (2) Rights Shares Subscribed For At An Issue Price And On An Entitlement Date To Be Determined And Announced Later
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Sep 03 2025General Meetings: Notice Of Meeting
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Aug 28 2025Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2025
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Aug 22 2025New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising
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Aug 06 2025New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising (Amended Announcement)
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Jul 16 2025New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising
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Jul 14 2025New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising
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May 28 2025General Meetings: Outcome Of Meeting
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May 28 2025Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2025
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Apr 25 2025Annual Report & CG Report - 2024
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Apr 25 2025Part 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.
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Apr 24 2025General Meetings: Notice Of Meeting
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Mar 27 20251. 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")
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Mar 03 2025Change In Boardroom - Mr Peter Ho Kok Wai
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Mar 03 2025Change In Audit Committee - Mr Peter Ho Kok Wai
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Mar 03 2025Change In Risk Committee - Mr Peter Ho Kok Wai
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Feb 27 2025Change Of Registrar - Boardroom Share Registrars Sdn Bhd