OTHERS PETRON MALAYSIA REFINING & MARKETING BHD ("COMPANY") PROPOSED RENEWAL AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATES")
| PETRON MALAYSIA REFINING & MARKETING BHD |
| Type | Announcement |
| Subject | OTHERS |
| Description | PETRON MALAYSIA REFINING & MARKETING BHD ("COMPANY") PROPOSED RENEWAL AND NEW SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED MANDATES") |
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The Board of Directors of the Company wishes to announce that the Company intends to seek shareholders' approval on the Proposed Mandates at the forthcoming Sixty-Sixth Annual General Meeting of the Company 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 20 March 2025. |
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Announcement Info
| Company Name | PETRON MALAYSIA REFINING & MARKETING BHD |
| Stock Name | PETRONM |
| Date Announced | 20 Mar 2025 |
| Category | General Announcement for PLC |
| Reference Number | GA1-19032025-00005 |