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PETRON MALAYSIA REFINING & MARKETING BHD
- Notice of 66th Annual General Meeting ("AGM")
- The attached Notice of AGM will be appearing in 'The Star' newspaper on Friday, 25 April 2025
Date of Meeting
17 Jun 2025
Time
02:00 PM
Venue(s)
BALLROOM
SIME DARBY CONVENTION CENTRE
1A, JALAN BUKIT KIARA
60000 KUALA LUMPUR
Malaysia
Date of General Meeting Record of Depositors
09 Jun 2025
Resolutions
1. For Information
Description
To receive the Company's Audited Accounts for the year ended 31 December 2024 and the Directors' and Auditors Reports thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the declaration of a final dividend of 10 sen per ordinary share for the year ended 31 December 2024
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Ms. Aurora T. Calderon retiring in accordance with Article 103 and 104 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Mr. Fong Seow Kee retiring in accordance with Article 103 and 104 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Y. Bhg. Dato' Noorizah Bt. Hj. Abd. Hamid retiring in accordance with Article 103 and 104 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To elect Y. Bhg. Datuk Prakash Chandran Madhu Sudanan pursuant to Article 109 of the Company's Constitution
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the payment of Directors' fees and benefits payable to the Independent Directors with effect from 1 January 2025 until the next AGM of the Company
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To appoint Messrs PricewaterhouseCoopers PLT as Auditor of the Company and to authorize the Directors to determine their remuneration
Shareholder’s Action
For Voting
9. Ordinary Resolution 8
Description
Proposed Renewal and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature