GENERAL MEETINGS: Outcome of Meeting
| PETRONAS CHEMICALS GROUP BERHAD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Apr 2021 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue, Exhibition Hall 6C Level 1, Kuala Lumpur Convention Centre Kuala Lumpur City Centre 50088 Kuala Lumpur Malaysia Online Platform via TIIH Online website at https://tiih.online with Remote Participation and Voting (RPV) facilities Malaysia |
| Outcome of Meeting | The Board of Directors of PETRONAS Chemicals Group Berhad (“the Company”) wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2020 and the Reports of the Directors and Auditors thereon were duly tabled and received by the shareholders at the 23rd Annual General Meeting (“AGM”) of the Company held today under Agenda 1 as set out in the Notice of the 23rd AGM dated 22 March 2021. Resolutions 1,2,3,4 and 5 were voted on a poll via Remote Participation and Voting ("RPV") at https://tiih.online at the 23rd AGM in accordance with Paragraph 8.29A of 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 23rd AGM dated 22 March 2021 were duly passed by the shareholders at the Company's 23rd AGM held today. The detailed poll results were verified and validated by the Boardroom Corporate Services 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 2021. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To re-elect Datuk Sazali Hamzah who retire by rotation pursuant to Article 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,399 | 68 |
| No. of Shares | 7,428,056,391 | 10,463,956 |
| % of Voted Shares | 99.8593 | 0.1407 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Warren William Wilder who retire by rotation pursuant to Article 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,414 | 51 |
| No. of Shares | 7,438,493,123 | 24,720 |
| % of Voted Shares | 99.9997 | 0.0003 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Dr. Zafar Abdulmajid Momin who retire by rotation pursuant to Article 107 of the Company's Constitution. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,403 | 62 |
| No. of Shares | 7,434,287,450 | 4,234,293 |
| % of Voted Shares | 99.9431 | 0.0569 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To approve the Directors' Fees and Allowances payable to the Non-Executive Directors of up to an amount of RM2.5 million with effect from 23 April 2021 until the next Annual General Meeting of the Company. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,327 | 89 |
| No. of Shares | 7,293,748,639 | 171,073 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2021 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,422 | 38 |
| No. of Shares | 7,436,180,318 | 2,324,028 |
| % of Voted Shares | 99.9688 | 0.0312 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PETRONAS CHEMICALS GROUP BERHAD |
| Stock Name | PCHEM |
| Date Announced | 22 Apr 2021 |
| Category | General Meeting |
| Reference Number | GMA-21042021-00022 |
| Corporate Action ID | MY210421MEET0021 |