Circular/Notice to Shareholders
| HENGYUAN REFINING COMPANY BERHAD |
| Subject | PART A - PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") AND PROPOSED NEW SHAREHOLDERS' MANDATE FOR ADDITIONAL RRPT / 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 |
Please refer attachment below.
Announcement Info
| Company Name | HENGYUAN REFINING COMPANY BERHAD |
| Stock Name | HENGYUAN |
| Date Announced | 28 Apr 2026 |
| Category | Document Submission |
| Reference Number | DCS-14042026-00021 |