General Meetings: Notice Of Meeting
BackSep 03, 2025
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of the Extraordinary General Meeting of Hengyuan Refining Company Berhad |
| Date of Meeting | 18 Sep 2025 |
| Time | 10:00 AM |
| Venue(s) | Ballroom, Tropicana Golf & Country Resort, Jalan Kelab Tropicana, Tropicana Golf & Country Resort, 47410 Petaling Jaya, Selangor Darul Ehsan Malaysia |
| Date of General Meeting Record of Depositors | 09 Sep 2025 |
Resolutions |
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1. Ordinary Resolution |
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| Description | Proposed Renounceable Rights Issue of up to 300.0 million new Ordinary Shares in HRC ("HRC Shares") ("Rights Shares") together with up to 150.0 million Free Detachable Warrants ("Warrants") on the basis of one (1) Rights Share for every one (1) existing HRC Share held and one (1) Warrant for every two (2) Rights Shares subscribed for at an issue price and on an entitlement date to be determined and announced later ("Proposed Rights Issue of Warrants") |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 03 Sep 2025 |
| Category | General Meeting |
| Reference Number | GMA-29082025-00010 |
| Corporate Action ID | MY250829MEET0009 |
Attachments
- HRC_-_Notice_of_Extraordinary_General_Meeting_20250903.pdf (Size: 186,443 bytes)