PCHEM

5.670

+0.22 (+4%)

GENERAL MEETINGS: Outcome of Meeting

PETRONAS CHEMICALS GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 22 Apr 2026
Time 10:00 AM

Venue(s) 
Physical Attendance

Meeting venue at Exhibition Hall 1

Ground Floor, Kuala Lumpur Convention Centre

Kuala Lumpur City Centre, 50088 Kuala Lumpur

Malaysia 

Virtual Attendance using online platform

Remote Participation and Electronic Voting Facilities

via Boardroom Smart Investor Portal

at http://investor.boardroomlimited.com

Malaysia

Outcome of Meeting

    
The Board of Directors (the "Board') of PETRONAS Chemicals Group Berhad ("the Company") wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were duly tabled and received by the shareholders at the 28th Annual General Meeting ("AGM") of the Company held today under Agenda 1 as set out in the Notice of the AGM dated 19 March 2026.

 

Resolutions 1, 2, 3, 4 and 5 were voted on a poll at the AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

The Company also wishes to announce that all 5 ordinary resolutions as set out in the Notice of AGM dated 19 March 2026 were duly passed by the shareholders at the Company's AGM held today. The detailed poll results were verified and validated by the Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company. The polling result is as per the attachment set out below.

 

This announcement is dated 22 April 2026.

 

 

 

 

 

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Yeoh Siew Ming who retires by rotation pursuant to Article 107 of the Company's Constitution and being eligible, offers herself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,704 363
No. of Shares 7,394,384,580 135,063,706
% of Voted Shares 98.2062 1.7938
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mazuin Ismail who retires by rotation pursuant to Article 107 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,786 271
No. of Shares 7,526,667,991 4,834,683
% of Voted Shares 99.9358 0.0642
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Luciano Tarcisio Poli who retires pursuant to Article 100 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,750 289
No. of Shares 7,520,721,111 10,765,863
% of Voted Shares 99.8571 0.1429
Result Accepted

4. Ordinary Resolution 4

Description 
To approve the Directors' fees and allowances payable to the Non-Executive Directors of up to an amount of RM3 million with effect from 23 April 2026 until the next AGM of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,608 410
No. of Shares 7,530,641,505 764,808
% of Voted Shares 99.9898 0.0102
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,837 215
No. of Shares 7,518,751,415 12,758,098
% of Voted Shares 99.8306 0.1694
Result Accepted



Please refer attachment below.

Attachments

PCG 28th Polling Result.pdf
126.5 kB



Announcement Info

Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 22 Apr 2026
Category General Meeting
Reference Number GMA-20042026-00009
Corporate Action ID MY260420MEET0008


View original announcement