Company Announcements

Change In Boardroom - Miss Li, Xiaoxia

Change In Nomination And Remuneration Committee - Miss Li, Xiaoxia

Change In Boardroom - Puan Fauziah Binti Hisham

Change In Audit Committee - Puan Fauziah Binti Hisham

Change In Nomination And Remuneration Committee - Puan Fauziah Binti Hisham

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2023

Change In Principal Officer - Mr Zulhazmi Bin Mohamad

Change In Principal Officer - Mr Yin, Lujiang

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2023

Change In Principal Officer - Mr Zulhazmi Bin Mohamad

Change In Principal Officer - Mr Li Bin

Change In Principal Officer - Mr Gao, Jinliang

Change In Principal Officer - Mr Li Bin

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2023

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 To Shareholders 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 - 2022

General Meetings: Notice Of Meeting

1. Proposed Renewal Of 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")

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2022