[PETRONM]: PETRON MALAYSIA REFINING & MARKETING BERHAD

25-Apr-2019

AGM

13-Jun-2019 14:00

31-May-2019

Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor Darul Ehsan

PETRON MALAYSIA REFINING & MARKETING BHD - Notice of 60th Annual General Meeting ("AGM") - The attached Notice of AGM will be appearing in "The Star" newspaper on Friday, 26 April 2019
PETRONM AGM 13 JUNE 2019.pdf

Petron Malaysia Refining & Marketing Bhd ("the Company") is pleased to announce that the Company's 60th Annual General Meeting ("AGM") that was held at Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS21/1, 47500 Subang Jaya, Selangor on Thursday 13th June, 2019 at 2:00pm, all resolutions tabled were duly approved. All voting was done by poll via electronic voting. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd., the independent scrutineer appointed by the Company.

Please refer to the attachment for the detailed outcome of the 60th AGM of the Company.

This announcement is dated 13 June 2019.

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