Bursa Announcements

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Date Company Title
22 May 2020 HENGYUAN OTHERS
22 May 2020 HENGYUAN Part A - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B - Proposed Share Buy-Back Authority for Hengyuan Refining Company Berhad to purchase its own shares; and Part C - Statement in relation to the Proposed Amendment of the Constitution of the Company.
22 May 2020 HENGYUAN Annual Report & CG Report - 2019
21 May 2020 HENGYUAN General Meetings: Notice of Meeting
19 May 2020 HENGYUAN OTHERS
26 Mar 2020 HENGYUAN OTHERS
27 Feb 2020 HENGYUAN Quarterly rpt on consolidated results for the financial period ended 31/12/2019
29 Nov 2019 HENGYUAN OTHERS
29 Nov 2019 HENGYUAN Quarterly rpt on consolidated results for the financial period ended 30/09/2019
28 Nov 2019 HENGYUAN Change in Principal Officer - MR ERKKI TAPIO RANTA
28 Nov 2019 HENGYUAN Change in Principal Officer - MR DAVID RONALD KEAT
01 Nov 2019 HENGYUAN OTHERS
22 Oct 2019 HENGYUAN OTHERS
11 Sep 2019 HENGYUAN Change in Principal Officer - MISS FOO AI LI
11 Sep 2019 HENGYUAN Change in Principal Officer - MR QUEK TING CHIN
29 Aug 2019 HENGYUAN Quarterly rpt on consolidated results for the financial period ended 30/06/2019
05 Jul 2019 HENGYUAN OTHERS
28 May 2019 HENGYUAN General Meetings: Outcome of Meeting
24 May 2019 HENGYUAN Quarterly rpt on consolidated results for the financial period ended 31/03/2019
26 Apr 2019 HENGYUAN Part A - Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B - Proposed Adoption of the New Constitution of the Company; and Part C - Proposed Share Buy-Back Authority for Hengyuan Refining Company Berhad to purchase its own shares.
26 Apr 2019 HENGYUAN Annual Report & CG Report - 2018
25 Apr 2019 HENGYUAN General Meetings: Notice of Meeting
10 Apr 2019 HENGYUAN OTHERS
27 Feb 2019 HENGYUAN Quarterly rpt on consolidated results for the financial period ended 31/12/2018
22 Feb 2019 HENGYUAN Change in Remuneration Committee - MR SURINDERDEEP SINGH A/L MOHINDAR SINGH
22 Feb 2019 HENGYUAN Change in Nomination Committee - MR SURINDERDEEP SINGH A/L MOHINDAR SINGH
22 Feb 2019 HENGYUAN Change in Audit Committee - MR SURINDERDEEP SINGH A/L MOHINDAR SINGH
22 Feb 2019 HENGYUAN Change in Boardroom - MR SURINDERDEEP SINGH A/L MOHINDAR SINGH
22 Feb 2019 HENGYUAN Change in Remuneration Committee - MISS LIM TAU KIEN
22 Feb 2019 HENGYUAN Change in Nomination Committee - MISS LIM TAU KIEN
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