Hengyuan Refining Company Berhad

KUALA LUMPUR: Shares of refiners Hengyuan Refining Company Bhd and Petron Malaysia Refining & Marketing Bhd climbed on Friday, driven by increased buying interest due to rising crude oil prices amid escalating tensions in the Middle East.

OTHERSHENGYUAN REFINING COMPANY BERHAD - REPAIR WORKS TO LONG RESIDUE CATALYTIC CRACKING UNIT COMPLETED

KUALA LUMPUR: Hengyuan Refining Company Bhd has flagged revenue impact from the shut down its Long Residue Catalytic Cracking Unit (LRCCU) for inspection and repair after leakage was found at its carbon monoxide boiler.

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KUALA LUMPUR: Hengyuan Refining Company Bhd has announced that production has been affected due to a shutdown of the long residue catalytic cracking unit (LRCCU) at its refinery plant.

OTHERSHENGYUAN REFINING COMPANY BERHAD - UNPLANNED SHUTDOWN OF LONG RESIDUE CATALYTIC CRACKING UNIT

Change in Principal Officer - MR LOO SHEN CHANG (Amended Announcement)

Change in Principal Officer - MR TAN CHUN SIANG

Change in Principal Officer - MR LOO SHEN CHANG

General Meetings: Outcome of Meeting

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Annual Report & CG Report - 2023

Part A - Circular to Shareholders in relation to the Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed New Shareholders' Mandate for additional Recurrent Related Party Transactions of a Revenue or Trading Nature 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

General Meetings: Notice of Meeting

OTHERSHengyuan Refining Company Berhad ("Hengyuan" or "the Company") - Proposed Change of Auditors

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")

Quarterly rpt on consolidated results for the financial period ended 31/12/2023

Change of Company Secretary - CHUA CHIA KEE

Change of Company Secretary - LIM HOOI MOOI

Change in Audit Committee - PUAN FAUZIAH BINTI HISHAM

Change in Nomination and Remuneration Committee - PUAN FAUZIAH BINTI HISHAM

Change in Boardroom - MISS LI, XIAOXIA

Change in Nomination and Remuneration Committee - MISS LI, XIAOXIA

Change in Boardroom - PUAN FAUZIAH BINTI HISHAM

Quarterly rpt on consolidated results for the financial period ended 30/09/2023

Change in Principal Officer - MR ZULHAZMI BIN MOHAMAD

Change in Principal Officer - MR YIN, LUJIANG

Quarterly rpt on consolidated results for the financial period ended 30/06/2023

$HENGYUAN / 4324 (HENGYUAN REFINING COMPANY BERHAD)

KUALA LUMPUR: Hengyuan Refining Company Bhd yesterday announced that the company has appointed Zulhazmi Mohamad as its acting chief executive officer (CEO) effective August 8, 2023.

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Change in Principal Officer - MR LI BIN