The Board of Directors of PETRONAS Chemicals Group Berhad is pleased to announce that the following resolutions have been approved by the shareholders of the Company at the Fifteenth Annual General Meeting held on Wednesday, 22 May 2013 at 10.30 a.m. As Ordinary Business Resolution 1 The Audited Financial Statements for the financial year ended 31 December 2012 together with the Reports of the Directors and Auditors thereon were received. Resolution 2 The payment of final dividend of 14 per ordinary share, tax exempt under the single tier tax system in respect of the financial year ended 31 December 2012 were approved. Resolution 3 Re-election of Datuk Wan Zulkiflee bin Wan Ariffin as Director pursuant to Article 93 of the Company’s Articles of Association was approved. Resolution 4 Re-election of Ir. Kamarudin bin Zakaria as Director pursuant to Article 93 of the Company’s Articles of Association was approved. Resolution 5 Re-election of Md. Arif bin Mahmood as Director pursuant to Article 93 of the Company’s Articles of Association was approved. Resolution 6 The increase of the Directors’ fees from RM1,000,000 per annum to RM1,500,000 per annum and the payment of Directors’ fees for the financial year ended 31 December 2012 in excess of the current annual limit were approved. Resolution 7 Re-appointment of Messrs. KPMG Desa Megat Co. as Auditors of the Company was approved and the Directors were authorised to fix their remuneration As Special Business Resolution 8 The proposed amendments to the Articles of Association of the Company contained in Appendix 1 of the Annual Report was approved. On behalf of the Board of Directors Noryati Mohd Noor Kang Shew Meng