HENGYUAN

3.180

-0.03 (-0.9%)

OTHERS Hengyuan Refining Company Berhad ("HRC" or "the Company") 1. Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 2. Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and 3. Proposed Renewal of Authority for Share Buy-Back. ("the Proposals")

HENGYUAN REFINING COMPANY BERHAD

Type Announcement
Subject OTHERS
Description
Hengyuan Refining Company Berhad ("HRC" or "the Company")

1. Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; 
2. Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and
3. Proposed Renewal of Authority for Share Buy-Back.
("the Proposals")

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval at the forthcoming Annual General Meeting of the Company on the following Proposals:-

 

1. Proposed Renewal of the Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature;

2. Proposed New Shareholders' Mandate for Additional Recurrent Related Party Transactions of a Revenue or Trading Nature; and

2. Proposed Renewal of Authority for Share Buy-Back.

 

A Circular to Shareholders containing the details of the Proposals will be issued and dispatched to shareholders of the Company in due course.

 

This announcement is dated 29 March 2021.






Announcement Info

Company Name HENGYUAN REFINING COMPANY BERHAD
Stock Name HENGYUAN
Date Announced 29 Mar 2021
Category General Announcement for PLC
Reference Number GA1-29032021-00066