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Notice of the Extraordinary General Meeting of Hengyuan Refining Company Berhad
Date of Meeting
18 Sep 2025
Time
10:00 AM
Venue(s)
Ballroom, Tropicana Golf & Country Resort,
Jalan Kelab Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
09 Sep 2025
Resolutions
1. Ordinary Resolution
Description
Proposed Renounceable Rights Issue of up to 300.0 million new Ordinary Shares in HRC ("HRC Shares") ("Rights Shares") together with up to 150.0 million Free Detachable Warrants ("Warrants") on the basis of one (1) Rights Share for every one (1) existing HRC Share held and one (1) Warrant for every two (2) Rights Shares subscribed for at an issue price and on an entitlement date to be determined and announced later ("Proposed Rights Issue of Warrants")