Company Announcements

Change In Risk Committee - Miss Loy Swee Im

Change In Boardroom - Miss Loy Swee Im

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2021

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2021

Change In Principal Officer - Mr Gao Jin Liang

Change In Principal Officer - Mr Erkki Tapio Ranta

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2021 (Amended Announcement)

Change In Principal Officer - Mr Quek Ting Chin

Change In Principal Officer - Mr Tan Chun Siang

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2021

Change In Risk Committee - Mr Liang Kok Siang

Change In Risk Committee - Mr Wang, Zongquan

General Meetings: Outcome Of Meeting

Part 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.

Annual Report & CG Report - 2020

General Meetings: Notice Of Meeting

1. Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and 3. Proposed Renewal of Authority for Share Buy-Back. ("the Proposals")

Notice Of Book Closure

Interim Dividend

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2020