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Hengyuan Refining Company Bhd news
Latest news releases, newest first. Pick a year for every news release, call and deck from that year.
"HRC" Or "The Company") 1. Proposed Renewal Of The 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")
March 31, 2022
Change In Principal Officer - Mr Tan Chun Siang
February 28, 2022
Change In Principal Officer - Mr Gao Jin Liang
August 3, 2021
Change In Principal Officer - Mr Tan Chun Siang
May 27, 2021
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.
April 26, 2021
Annual Report & CG Report - 2020
April 26, 2021
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")
March 29, 2021
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2020
February 25, 2021
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30/09/2020
November 26, 2020
Change In Boardroom - Miss Loy Swee Im
August 18, 2020