PETRONM

4.650

+0.04 (+0.9%)

GENERAL MEETINGS: Notice of Meeting

PETRON MALAYSIA REFINING & MARKETING BHD

Type of Meeting General
Indicator Notice of Meeting
Description
PETRON MALAYSIA REFINING & MARKETING BHD
- Notice of 61st Annual General Meeting ("AGM")
- The attached Notice of AGM will be appearing in "The Star" newspaper on Thursday, 30 April 2020
Date of Meeting 18 Jun 2020
Time 02:00 PM

Venue(s)
Pullman Ballroom, Level 2,

Pullman Kuala Lumpur Bangsar

No. 1 Jalan Pantai Baharu, Jaya Tower 3

59200 Kuala Lumpur, Wilayah Persekutuan

Malaysia

Date of General Meeting Record of Depositors 10 Jun 2020

Resolutions


1. For Information

Description
To receive the Companys 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



Please refer attachment below.

Attachments

PETRONM Notice of AGM.pdf
62.1 kB




Announcement Info

Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 30 Apr 2020
Category General Meeting
Reference Number GMA-28042020-00001
Corporate Action ID MY200428MEET0001