[PETRONM]: PETRON MALAYSIA REFINING & MARKETING BERHAD

25-Apr-2014

AGM

05-Jun-2014 14:00

27-May-2014

Ballroom, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur

PETRON MALAYSIA REFINING & MARKETING BHD - Notice of 55th Annual General Meeting ("AGM") of the Company - The attached Notice of AGM will be appearing in 'The Star' newspaper on Monday April 28, 2014.
PetronM AGM June 5 2014.pdf

Petron Malaysia Refining & Marketing Bhd (“the Company”) is pleased to announce that at the Company’s 55^th Annual General Meeting that was held at the Ballroom, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara, 60000 Kuala Lumpur on Thursday, June 5, 2014 at 2:00p.m, the Resolutions tabled (per the Notice of Meeting date April 28, 2014) were voted on by Poll.

All Resolutions tabled were declared as carried. The results of the Poll (as issued by the share registrar Tricor Investor Services Sdn Bhd) are as per the Attachment herein.

This announcement is dated June 5, 2014

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