PETRONM

4.640

-0.09 (-1.9%)

OTHERS PETRON MALAYSIA REFINING & MARKETING BHD ("COMPANY") PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")

PETRON MALAYSIA REFINING & MARKETING BHD

Type Announcement
Subject OTHERS
Description
PETRON MALAYSIA REFINING & MARKETING BHD ("COMPANY") PROPOSED NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED NEW SHAREHOLDERS' MANDATE")

The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval on the Proposed New Shareholders' Mandate at the forthcoming Sixty-Second ("62nd") Annual General Meeting of the Company to be convened at a date to be announced.

 

A Circular/Statement to Shareholders in relation to the above will be despatched to the shareholders of the Company in due course.

 

This announcement is dated 12 March 2021.






Announcement Info

Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 12 Mar 2021
Category General Announcement for PLC
Reference Number GA1-11032021-00014