PETRONM

4.650

+0.04 (+0.9%)

GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-30042020-00003

PETRON MALAYSIA REFINING & MARKETING BHD

Type of Meeting General
Indicator Notice of Meeting
Description
1. Annual General Meeting ("AGM") to be held via REMOTE PARTICIPATION AND VOTING ("RPV") at same time and date as previously announced on 30 April 2020.
2. Change in venue to the Broadcast Venue arising from the move to having the AGM via RPV.
Date of Meeting 18 Jun 2020
Time 02:00 PM

Venue(s)
PETRON TRAINING ROOM

Level 13, Menara MBSB,

Jalan Dungun, Damansara Heights,

50490 Kuala Lumpur, Wilayah Persekutuan.

Malaysia

Date of General Meeting Record of Depositors 10 Jun 2020

Resolutions


1. For Information

Description
To receive the Company's Audited Accounts for the year ended 31 December 2019 and the Directors' and Auditors' Reports thereon.
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To approve the declaration of final dividend of 12 sen per ordinary share for the year ended 31 December 2019.
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Mr. Fong Seow Kee retiring in accordance to Articles 103 and 104 of the Company's Constitution.
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Mr. Antonio M. Cailao retiring in accordance to Articles 103 and 104 of the Company's Constitution.
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To elect Y. Bhg. Dato' Noorizah Binti Hj Abd Hamid pursuant to Article 109 of the Company's Constitution.
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To appoint Y. Bhg. Dato Zainal Abidin Putih, who has served for more than twelve (12) years, as an Independent Director in compliance with Article 101(d) of the Company's Constitution and Practice 4.2 of the Malaysian Code on Corporate Governance 2017.
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
To approve the payment of Directors' fees and benefits payable to the Independent Directors with effect from 1 January 2020 until the next Annual General Meeting of the Company.
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
To appoint Messrs. KPMG PLT as Auditors of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting



Please refer attachment below.

Attachments

PetronM-RPV.pdf
84.4 kB




Announcement Info

Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 01 Jun 2020
Category General Meeting
Reference Number GMA-01062020-00001
Corporate Action ID MY200428MEET0001