PCHEM

6.910

-0.09 (-1.3%)

GENERAL MEETINGS: Outcome of Meeting

PETRONAS CHEMICALS GROUP BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting 
The Board of Directors (the "Board') of PETRONAS Chemicals Group Berhad (“the Company”) wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2023 and the Reports of the Directors and Auditors thereon were duly tabled and received by the shareholders at the 26th Annual General Meeting (“AGM”) of the Company held today under Agenda 1 as set out in the Notice of the AGM dated 22 March 2024.

Resolutions 1,2,3, 4,5 and 6 were voted on a poll via Remote Participation and Electronic Voting (RPEV) facilities at https://investor.boardroomlimited.com. at the AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

The Company also wishes to announce that all 6 ordinary resolutions as set out in the Notice of AGM dated 22 March 2024 were duly passed by the shareholders at the Company's AGM held today. The detailed poll results were verified and validated by the Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company.

The polling result is as per the attachment set out below.    

This announcement is dated 24 April 2024.

Voting Results

1. 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
Voted For Against
No. of Shareholders 3,375 180
No. of Shares 7,444,381,824 239,576
% of Voted Shares 99.9968 0.0032
Result Accepted

2. 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
Voted For Against
No. of Shareholders 3,319 228
No. of Shares 7,400,670,095 41,020,901
% of Voted Shares 99.4488 0.5512
Result Accepted

3. 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
Voted For Against
No. of Shareholders 3,256 292
No. of Shares 7,297,745,586 143,942,509
% of Voted Shares 98.0657 1.9343
Result Accepted

4. 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
Voted For Against
No. of Shareholders 3,361 193
No. of Shares 7,421,301,858 23,316,538
% of Voted Shares 99.6868 0.3132
Result Accepted

5. 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
Voted For Against
No. of Shareholders 3,211 333
No. of Shares 7,444,156,994 413,046
% of Voted Shares 99.9945 0.0055
Result Accepted

6. 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
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,385 166
No. of Shares 7,432,921,539 11,745,947
% of Voted Shares 99.8422 0.1578
Result Accepted



Please refer attachment below.

Attachments

PCG 26th AGM - Result of Voting by Poll.pdf
505.3 kB



Announcement Info

Company Name PETRONAS CHEMICALS GROUP BERHAD
Stock Name PCHEM
Date Announced 24 Apr 2024
Category General Meeting
Reference Number GMA-23042024-00029
Corporate Action ID MY240423MEET0028


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