Highlights:
Shariah Setting

Bursa Announcements


Category
Company

No Announcement Date Company Title
1 22 May 2020 HENGYUAN REFINING COMPANY BERHAD OTHERS
Hengyuan Refining Company Berhad - Fire Incident
2 22 May 2020 HENGYUAN REFINING COMPANY BERHAD 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.
3 22 May 2020 HENGYUAN REFINING COMPANY BERHAD Annual Report & CG Report - 2019
4 21 May 2020 HENGYUAN REFINING COMPANY BERHAD General Meetings: Notice of Meeting
5 19 May 2020 HENGYUAN REFINING COMPANY BERHAD OTHERS
Hengyuan Refining Company Berhad ("HRC" or "the Company") Proposed Amendment of the Constitution of the Company ("the Proposal")
6 26 Mar 2020 HENGYUAN REFINING COMPANY BERHAD OTHERS
Hengyuan Refining Company Berhad ("HRC" or "the Company") 1. Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and 2. Proposed Share Buy-Back Authority. ("the Proposals")
7 27 Feb 2020 HENGYUAN REFINING COMPANY BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
8 29 Nov 2019 HENGYUAN REFINING COMPANY BERHAD OTHERS
Delay of Euro4 Mogas Project
9 29 Nov 2019 HENGYUAN REFINING COMPANY BERHAD Quarterly rpt on consolidated results for the financial period ended 30/09/2019
10 28 Nov 2019 HENGYUAN REFINING COMPANY BERHAD Change in Principal Officer - MR ERKKI TAPIO RANTA
11 28 Nov 2019 HENGYUAN REFINING COMPANY BERHAD Change in Principal Officer - MR DAVID RONALD KEAT
12 01 Nov 2019 HENGYUAN REFINING COMPANY BERHAD OTHERS
Announcement Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
13 22 Oct 2019 HENGYUAN REFINING COMPANY BERHAD OTHERS
Announcement Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad
14 11 Sep 2019 HENGYUAN REFINING COMPANY BERHAD Change in Principal Officer - MISS FOO AI LI
15 11 Sep 2019 HENGYUAN REFINING COMPANY BERHAD Change in Principal Officer - MR QUEK TING CHIN
16 29 Aug 2019 HENGYUAN REFINING COMPANY BERHAD Quarterly rpt on consolidated results for the financial period ended 30/06/2019
17 05 Jul 2019 HENGYUAN REFINING COMPANY BERHAD OTHERS
Full Fund Release of USD 26.61 million for the Euro 5 Gasoil Project
18 28 May 2019 HENGYUAN REFINING COMPANY BERHAD General Meetings: Outcome of Meeting
19 24 May 2019 HENGYUAN REFINING COMPANY BERHAD Quarterly rpt on consolidated results for the financial period ended 31/03/2019
20 26 Apr 2019 HENGYUAN REFINING COMPANY BERHAD 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.
21 26 Apr 2019 HENGYUAN REFINING COMPANY BERHAD Annual Report & CG Report - 2018
22 25 Apr 2019 HENGYUAN REFINING COMPANY BERHAD General Meetings: Notice of Meeting
23 10 Apr 2019 HENGYUAN REFINING COMPANY BERHAD OTHERS
Hengyuan Refining Company Berhad ("HRC" or "the Company") 1. Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed Share Buy-Back Authority; and 3. Proposed Adoption of the New Constitution of the Company. ("the Proposals")
24 27 Feb 2019 HENGYUAN REFINING COMPANY BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
25 22 Feb 2019 HENGYUAN REFINING COMPANY BERHAD Change in Remuneration Committee - MR SURINDERDEEP SINGH A/L MOHINDAR SINGH
26 22 Feb 2019 HENGYUAN REFINING COMPANY BERHAD Change in Nomination Committee - MR SURINDERDEEP SINGH A/L MOHINDAR SINGH
27 22 Feb 2019 HENGYUAN REFINING COMPANY BERHAD Change in Audit Committee - MR SURINDERDEEP SINGH A/L MOHINDAR SINGH
28 22 Feb 2019 HENGYUAN REFINING COMPANY BERHAD Change in Boardroom - MR SURINDERDEEP SINGH A/L MOHINDAR SINGH
29 22 Feb 2019 HENGYUAN REFINING COMPANY BERHAD Change in Remuneration Committee - MISS LIM TAU KIEN
30 22 Feb 2019 HENGYUAN REFINING COMPANY BERHAD Change in Nomination Committee - MISS LIM TAU KIEN


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