[PCHEM] General Meeting on 18-Apr-2023

Stock
[PCHEM]: PETRONAS CHEMICALS GROUP BHD
Announcement Date
16-Mar-2023
Reference No.
GMA-16032023-00003
Corporate Action ID
MY230316MEET0003
Type
General Meeting
Date & Time
18-Apr-2023 10:00
Depositor Date
12-Apr-2023
Venue
Broadcast Venue, Exhibition Hall 8C,Level 4, Kuala Lumpur Convention Centre,Kuala Lumpur City Centre,50088 Kuala Lumpur,MY
Description
Notice of 25th Annual General Meeting of PETRONAS Chemicals Group Berhad
PCG - Notice of 25th AGM.pdf
Remark
-
RESOLUTIONS
Ordinary Resolution 1 (For Voting)
To re-elect Datuk Toh Ah Wah who retire by rotation pursuant to Article 107 of the Company's Constitution
Ordinary Resolution 2 (For Voting)
To re-elect Yeoh Siew Ming who retire by rotation pursuant to Article 107 of the Company's Constitution
Ordinary Resolution 3 (For Voting)
To re-elect Datin Seri Sunita Mei-Lin Rajakumar who was appointed during the year pursuant to Article 100 of the Company's Constitution.
Ordinary Resolution 4 (For Voting)
To re-elect Farehana Hanapiah who was appointed during the year pursuant to Article 100 of the Companys Constitution.
Ordinary Resolution 5 (For Voting)
To approve the Directors Fees and Allowances payable to the Non-Executive Directors of up to an amount of RM2.7 million with effect from 19 April 2023 until the next AGM of the Company.
Ordinary Resolution 6 (For Voting)
To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2023 and to authorise the Directors to fix their remuneration.
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