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Financial Reports &
Governance Other Information HENGYUAN REFINING COMPANY BERHAD l ANNUAL REPORT 2023 21

APPENDIX A

MALAYSIA HENGYUAN INTERNATIONAL LIMITED
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(Registration No.: LL 12508)
(Labuan International Commodity Trading Company, Licensed by Labuan FSA License No.: LlTC/17/0058)
Level 9, Menara Allianz Sentral (NU Tower 1), No. 203, Jalan Tun Sambanthan, Kuala Lumpur Sentral,
50470 Kuala Lumpur, MALAYSIA.
Tel: +60 3- 2780 I 060

Date: 15 April 2024
th
Board of Directors
Hengyuan Refining Company Berhad
1 Jalan Pantai
71000 Port Dickson
Negeri Sembilan
Malaysia

Dear Sirs,
NOTICE OF NOMINATION ON CHANGE OF AUDITORS

Malaysia Hengyuan International Limited, being a member of Hengyuan Refining Company Berhad ("the
Company") hereby give notice of our nomination of KPMG PLT as Auditors of the Company in place of the
outgoing auditors, PricewaterhouseCoopers PLT and of our intention to propose the following resolution
as an Ordinary Resolution to be tabled at the coming annual general meeting of the Company:-

Ordinary Resolution

"THAT subject to the receipt of the consent to act as auditors, KPMG PLT be and is hereby appointed as
auditors of the Company for the financial year ending 31 December 2024 in place of the outgoing auditors
PricewaterhouseCoopers PLT and to hold office until the conclusion of the next annual general meeting
at a remuneration to be determined by the directors".

Yours faithfully
For and on behalf of MALAYSIA HENGVUAN INTERNATIONAL LIMITED

Director

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