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Notice of 27th Annual General Meeting (AGM) of PETRONAS Chemicals Group Berhad
Date of Meeting
22 Apr 2025
Time
10:00 AM
Venue(s)
Exhibition Hall 7
Level 3, Kuala Lumpur Convention Centre
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
16 Apr 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Farehana Hanapiah who retires by rotation pursuant to Article 107 of the Company’s Constitution
Shareholder’s Action
For Voting
3. For Information
Description
Datin Seri Sunita Mei-Lin Rajakumar who also retires by rotation pursuant to Article 107 of the Company’s Constitution, has expressed her intention to retire from office and not to seek for re-election. Hence, she will retire from office upon the conclusion of the 27th AGM of the Company
Shareholder’s Action
For Information Only
4. Ordinary Resolution 2
Description
To re-elect Abang Yusuf Abang Puteh who was appointed as a Director during the year and retires pursuant to Article 100 of the Company’s Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 3
Description
To approve the increase of Directors’ fees from RM288,000 to RM360,000 per annum for the Non-Executive Chairman and from RM144,000 to RM240,000 per annum for each of the Non-Executive Directors
Shareholder’s Action
For Voting
6. 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 2025 until the next AGM of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 5
Description
To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2025 and to authorise the Directors to fix their remuneration