Company Announcements

Change In Risk Committee - Miss Tai Sook Yee

Change In Audit Committee - Miss Tai Sook Yee

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2022

Change In Boardroom - Miss Tai Sook Yee

Establishment Of An Unrated Medium Term Notes Programme And Acceptance Of Multi-Currency Revolving Credit Facilties

Notice Of Book Closure

Interim Dividend

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2022

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2022

General Meetings: Outcome Of Meeting

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

Annual Report & CG Report - 2021

General Meetings: Notice Of Meeting

Hengyuan 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")

Change In Principal Officer - Mr Tan Chun Siang

Change In Risk Committee - Mr Wang, ZongQuan

Change In Risk Committee - Mr Liang Kok Siang

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2021

Change In Risk Committee - Miss Loy Swee Im

Change In Boardroom - Miss Loy Swee Im