Company Announcements

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2020

Change In Risk Committee - Miss Loy Swee Im

Change In Risk Committee - Mr Wang, Zongquan

Change In Boardroom - Miss Loy Swee Im

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2020

Change In Principal Officer - Miss Wang, Chao-jen

General Meetings: Outcome Of Meeting

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2020

Fire Incident

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.

Annual Report & CG Report - 2019

General Meetings: Notice Of Meeting

Proposed Amendment of the Constitution of the Company ("the Proposal")

1. Proposed Renewal Of Existing Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature; And 2. Proposed Share Buy-back Authority. ("The Proposals")

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2019