On behalf of the Board of Directors of PETRONAS Chemicals Group Berhad ("PCG"), Maybank Investment Bank Berhad wishes to announce that the ordinary resolution as set out in the Notice of Extraordinary General Meeting (“EGM”) dated 14 September 2022 was duly passed by the shareholders of PCG at the EGM held virtually today. The voting in respect of the ordinary resolution was carried out by way of a poll and the results of the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by PCG. Please refer to the attachment below. This announcement is dated 29 September 2022.
Voting Results |
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1. Ordinary Resolution |
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Description |
Proposed acquisition by PETRONAS Chemicals International B.V., an indirect wholly-owned subsidiary of PETRONAS Chemicals Group Berhad, of the entire equity interest in Perstorp Holding AB from Financière Forêt S.àr.l. for a base purchase price of Euros 1,538.0 million (equivalent to approximately Ringgit Malaysia 6,869.6 million), subject to adjustments, to be fully satisfied in cash |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 2,082 | 99 |
No. of Shares | 7,427,847,129 | 65,281 |
% of Voted Shares | 99.9991 | 0.0009 |
Result | Accepted | |