PETDAG

20.560

+0.34 (+1.7%)

GENERAL MEETINGS: Outcome of Meeting

PETRONAS DAGANGAN BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 27 Apr 2026
Time 10:00 AM

Venue(s) 
Exhibition Hall 1, Ground Floor

Kuala Lumpur Convention Centre

Kuala Lumpur City Centre

50088 Kuala Lumpur

Malaysia

Outcome of Meeting

The Board of Directors of PETRONAS Dagangan Berhad ("the Company") wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2025, together with the Reports of the Directors and Auditors thereon, were duly tabled before and received by the Shareholders at the Company's 44th Annual General Meeting ("AGM") held today under Agenda 1, as set out in the Notice of AGM dated 27 March 2026.

 

Ordinary Resolutions 1, 2, 3 and 4 were put to vote by way of poll at the AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

The Company further wishes to announce that all four (4) Ordinary Resolutions as set out in the Notice of AGM were duly carried. The poll results were duly verified and validated by Scrutineer Solutions Sdn. Bhd., the Independent Scrutineer appointed by the Company. The detailed poll results are set out in the attachment below. 

 

This announcement is dated 27 April 2026.

Voting Results

1. Resolution 1

Description 
To re-elect Alvin Michael Hew Thai Kheam who retire by rotation in accordance
with Article 107 of the Company's Constitution and being eligible, offer
himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,265 193
No. of Shares 716,239,895 482,476
% of Voted Shares 99.9327 0.0673
Result Accepted

2. Resolution 2

Description 
To re-elect Datuk Sazali Hamzah who retire by rotation in accordance
with Article 107 of the Company's Constitution and being eligible, offer
himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,276 203
No. of Shares 924,404,823 415,420
% of Voted Shares 99.9551 0.0449
Result Accepted

3. Resolution 3

Description 
To approve the Directors' fees and allowances payable to the
Non-Executive Directors of up to RM3,000,000 for the period from
28 April 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,146 307
No. of Shares 924,640,799 121,631
% of Voted Shares 99.9868 0.0132
Result Accepted

4. Resolution 4

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 3,294 196
No. of Shares 923,451,825 1,370,915
% of Voted Shares 99.8518 0.1482
Result Accepted



Please refer attachment below.

Attachments

44th AGM Results.pdf
428.1 kB



Announcement Info

Company Name PETRONAS DAGANGAN BHD
Stock Name PETDAG
Date Announced 27 Apr 2026
Category General Meeting
Reference Number GMA-27042026-00001
Corporate Action ID MY260427MEET0001


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