[PETDAG] AGM on 20-Apr-2016

Stock
[PETDAG]: PETRONAS DAGANGAN BHD
Announcement Date
21-Mar-2016
Type
AGM
Date & Time
20-Apr-2016 10:00
Depositor Date
12-Apr-2016
Venue
SAPPHIRE BALLROOM, LEVEL 1 MANDARIN ORIENTAL KUALA LUMPUR KUALA LUMPUR CITY CENTRE 50088 KUALA LUMPUR MALAYSIA
Description
PETRONAS DAGANGAN BERHAD NOTICE OF ANNUAL GENERAL MEETING
Notice of 34th AGM.pdf
Outcome

The Board of Directors of PETRONAS Dagangan Berhad ("Company") wishes to infom that the shareholders of the Company have at the 34th Annual General Meeting ("AGM") held today passed the following resolutions asset out in the Notice of AGMdated 22 March 2016 by way of a show of hands:

Resolution Ordinary Business
1 Re-election of Nuraini binti Ismail as a Director
2 Re-election of Lim Beng Choon as a Director
3 Re-election of Md Arif bin Mahmood as a Director
4 Re-election of Ir Mohamed Firouz bin Asnan as a Director
5 Directors' Fees of RM723,000.00 payable to Non-Executive Directors for the financial year ended 31 December 2015
6 Directors' Fees of up to RM902,000.00 with effect from 1 January 2016 until the next Annual General Meeting of the Company payable to Non-Executive Directors
7 Re-appointment of Messrs. KPMG as Auditors of the Company for the financial year ending 31 December 2016 and to authorise the Directors to fix their remuneration.

This announcement is dated 20 April 2016.

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