[PETRONM]: PETRON MALAYSIA REFINING & MARKETING BERHAD

28-Apr-2015

AGM

16-Jun-2015 14:00

05-Jun-2015

Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya Selangor D.E

PETRON MALAYSIA REFINING & MARKETING BHD - Notice of 56th Annual General Meeting ("AGM") of the Company - The attached Notice of AGM will be appearing in 'The Star' newspaper on Wednesday April 29, 2015
PetronM AGM June 16 2015.pdf

Petron Malaysia Refining & Marketing Bhd ("the Company") is pleased to announce that at the Company's 56th Annual General Meeting that was held at the Ballroom, Ground Level, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor on Tuesday, June 16, 2015 at 2:00p.m, the Resolutions tabled (per Notice of the Meeting dated April 29, 2015) were voted on by Poll.

All Resolutions tabled were declared as carried. The results of the Poll are as per the Attachment herein.

This announcement is dated June 16, 2015.

Please refer attachment below.

Attachments PETRONM AGM RESULTS.pdf 55.8 kB

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