[PCHEM] AGM on 28-Apr-2016

Stock
[PCHEM]: PETRONAS CHEMICALS GROUP BHD
Announcement Date
29-Mar-2016
Type
AGM
Date & Time
28-Apr-2016 10:30
Depositor Date
20-Apr-2016
Venue
TAMINGSARI BALLROOM, THE ROYALE CHULAN HOTEL KUALA LUMPUR 5 JALAN CONLAY 50450 KUALA LUMPUR
Description
PETRONAS CHEMICALS GROUP BERHAD
Notice 18th AGM.pdf
Outcome

The Board of Directors of PETRONAS Chemicals Group Berhad (“Company”) wishes to inform that the shareholders of the Company hadat the 18thAnnual General Meeting (“AGM”) held today passed all the resolutions as set out in the Notice of Annual General Meeting dated 30March 2016by way of a show of hands.

Resolution Ordinary Business
1 Re-election of Datuk Sazali bin Hamzah as a Director
2 Re-election of Mr. Dong Soo Kim as a Director
3 Re-election of Encik Md Arif bin Mahmood as a Director
4 Re-election of Encik Zakaria bin Kasah as a Director
5 Re-election of Puan Freida binti Amat as a Director
6 Re-appointment of Messrs KPMG as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.

This announcement is dated 28 April 2016.

Remark
-
Market Buzz

2024-05-03

Blog

STRATEGY - Local Institutional Support Drive Upward Momentum

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment