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Notice of 28th Annual General Meeting of PETRONAS Chemicals Group Berhad
Date of Meeting
22 Apr 2026
Time
10:00 AM
Venue(s)
Physical Attendance
Meeting venue at Exhibition Hall 1
Ground Floor, Kuala Lumpur Convention Centre
Kuala Lumpur City Centre, 50088 Kuala Lumpur
Malaysia
Virtual Attendance using online platform
Remote Participation and Electronic Voting Facilities
via Boardroom Smart Investor Portal
at http://investor.boardroomlimited.com
Malaysia
Date of General Meeting Record of Depositors
15 Apr 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Yeoh Siew Ming who retires by rotation pursuant to Article 107 of the Company's Constitution and being eligible, offers herself for re-election
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Mazuin Ismail who retires by rotation pursuant to Article 107 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Luciano Tarcisio Poli who retires pursuant to Article 100 of the Company's Constitution and being eligible, offers himself for re-election
Shareholder’s Action
For Voting
5. 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 2026 until the next AGM of the Company
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
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