[PCHEM] General Meeting on 18-Apr-2023

Highlights

[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.

Latest Company Meeting PCHEM's Meeting

Comment

Be the first to like this.

TOP ARTICLES

1.	The flight to safety is about the next recession, not banks Good Articles to Share
2.	UNDERSTANDING FED QE (Quantitative Easing) & QT (Quantitative Tightening), Calvin Tan THE INVESTMENT APPROACH OF CALVIN TAN
3.	Do Kwon: S. Korea's crypto 'genius' turned disgraced fugitive Good Articles to Share
4.	Health, vehicles to be main growth drivers for Vietnam's non-life insurers in 2023 Good Articles to Share
5.	Apple enjoys 'symbiotic' relationship with China, Cook says Good Articles to Share
6.	Detained crypto mogul Do Kwon rejects false passport claim, his lawyer says Good Articles to Share
7.	LIVE: Vice President Kamala Harris arrives in Ghana Good Articles to Share
8.	The biggest financial crises of the last four decades Good Articles to Share

APPS

I3 Messenger

Individual or Group chat with anyone on I3investor

MQ Trader

Perform Technical & Fundamental Analysis on Stocks

MQ Affiliate

Earn rewards by referring your friends

328

403

544

995

ActiveGainersLosers

Top 10 Active Counters
Name	Last	Change
REVENUE	0.275	-0.025
CFM	0.275	-0.075
AT	0.01	0.00
TOPGLOV	0.955	-0.065
DNEX	0.59	+0.03
HONGSENG	0.125	-0.01
MYEG-C4E	0.06	-0.015
CAREPLS	0.32	-0.015
MYEG	0.735	+0.025
FITTERS	0.08	0.00

PARTNERS & BROKERS