Company Announcements
All
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Apr 25 2022General Meetings: Notice Of Meeting
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Apr 01 2022Hengyuan Refining Company Berhad ("HRC" Or "The Company") 1. Proposed Renewal Of The Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature ("RRPT"); 2. Proposed New Shareholders' Mandate For Additional RRPT; And 3. Proposed Renewal Of Authority For Share Buy-Back. ("The Proposals")
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Feb 28 2022Change In Principal Officer - Mr Tan Chun Siang
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Feb 28 2022Change In Risk Committee - Mr Wang, ZongQuan
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Feb 28 2022Change In Risk Committee - Mr Liang Kok Siang
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Feb 28 2022Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2021
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Nov 26 2021Change In Risk Committee - Miss Loy Swee Im
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Nov 26 2021Change In Boardroom - Miss Loy Swee Im
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Nov 26 2021Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2021
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Aug 27 2021Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2021
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Aug 03 2021Change In Principal Officer - Mr Gao Jin Liang
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Aug 03 2021Change In Principal Officer - Mr Erkki Tapio Ranta
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May 28 2021Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2021 (Amended Announcement)
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May 28 2021Change In Principal Officer - Mr Quek Ting Chin
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May 28 2021Change In Principal Officer - Mr Tan Chun Siang
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May 28 2021Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2021
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May 25 2021Change In Risk Committee - Mr Liang Kok Siang
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May 25 2021Change In Risk Committee - Mr Wang, Zongquan
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May 25 2021General Meetings: Outcome Of Meeting
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Apr 26 2021Part 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.