Subject 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.

Please refer attachment below.

Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 26 Apr 2021
Category Document Submission
Reference Number DCS-16042021-00023

Attachments

  1. Circular-RRPT_ShareBuyBack.pdf (Size: 460,337 bytes)

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Hengyuan Refining Company Bhd published this content on 26 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 April 2021 07:41:01 UTC.