Company Announcements

Renounceable Rights Issue Of Up To 300.0 Million New Ordinary Shares In Hengyuan Refining Company Berhad ("HRC Shares") ("Rights Shares") At An Issue Price Of RM0.78 Per Rights Share 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 As At 5:00 P.M. On 2 October 2025 And One (1) Warrant For Every Two (2) Rights Shares Subscribed For

Notice Of Rights Entitlement

Notice Of Rights Entitlement (Ratio)

Important Relevant Dates For Renounceable Rights

Rights Issue

New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising

General Meetings: Outcome Of Meeting

Press Release : Hengyuan Announces Progress Of Up To RM300 Million Rights Issue To Strengthen Feedstock Procurement & Customer Diversification

Circular To Shareholders In Relation To The Proposed Renounceable Rights Issue Of Up To 300.0 Million New Ordinary Shares In Hengyuan Refining Company Berhad ("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

General Meetings: Notice Of Meeting

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/06/2025

New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising

New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising (Amended Announcement)

New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising

New Issue Of Securities (Chapter 6 Of Listing Requirements) : Fund Raising

General Meetings: Outcome Of Meeting

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/03/2025

Annual Report & CG Report - 2024

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 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.

General Meetings: Notice Of Meeting

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

Change In Boardroom - Mr Peter Ho Kok Wai

Change In Audit Committee - Mr Peter Ho Kok Wai

Change In Risk Committee - Mr Peter Ho Kok Wai

Change Of Registrar - Boardroom Share Registrars Sdn Bhd

Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2024

Change Of Address

Change Of Company Secretary - Tan Siew Hong

Change Of Company Secretary - Tan Ai Ning

Change Of Company Secretary - Chua Chia Kee

Change Of Company Secretary - Tan Bee Hwee

Change Of Company Secretary - Soo Siew Peng