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Notice of 26th Annual General Meeting of PETRONAS Chemicals Group Berhad
Date of Meeting
24 Apr 2024
Time
10:00 AM
Venue(s)
Broadcast Venue, Banquet Hall
Level 3, Kuala Lumpur Convention Centre
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
Date of General Meeting Record of Depositors
18 Apr 2024
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To re-elect Warren William Wilder who retires by rotation pursuant to Article 107 of the
Company's Constitution
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To re-elect Dr. Zafar Abdulmajid Momin who retires by rotation pursuant to Article 107 of the Company's Constitution
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Datuk Sazali Hamzah who retires by rotation pursuant to Article 107 of the Company's Constitution
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mazuin Ismail who was appointed pursuant to Article 100 of the Company's Constitution
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To approve the Directors' Fees and Allowances payable to the Non-Executive Directors of up to an amount of RM2.7 million with effect from 25 April 2024 until the next AGM of the Company
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2024 and to authorise the Directors to fix their remuneration