OTHERSHengyuan 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 ("RRPT");
2. Proposed New Shareholders' Mandate for Additional RRPT; and
3. Proposed Renewal of Authority for Share Buy-Back.

("the Proposals")