Petron Malaysia Refining & Marketing Bhd ("the Company") is pleased to announce that at the Company's 58th Annual General Meeting that was held at Ballroom, Mandarin Oriental Kuala Lumpur, Kuala Lumpur City Centre, 50088 Kuala Lumpur on Thursday 15th June, 2017 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 58th Annual General Meeting of the Company.
This announcement is dated 15 June 2017.
Please refer attachment below.