Business
PETRONAS Chemicals : PCG's 27th Annual General Meeting 22 April 2025 - Proxy Form
PETRONAS Chemicals : PCG's 27th Annual General Meeting 22 April 2025 - Proxy
About this update from Petronas Chemicals Group Bhd.
[{"type":"text","content":"\n \n PROXY FORM\n \n \n ADDITIONAL INFORMATION\n \n \n OUR ERFO MANCE\n \n \n HOW WE CREATE VALUE\n \n \n COMMITMENT TO STRONG GOVERNANCE\n \n \n 151\n \n \n PG. 22 - 41\n \n \n PG. 42 - 73\n \n \n PG. 74 - 131\n \n \n PG. 132 - 150\n \n PETRONAS CHEMICALS GROUP BERHAD\n \n \n REGISTRATION NO: 199801003704 (459830-K)\n \n \n (INCORPORATED IN MALAYSIA)\n \n \n FOR THE 27TH ANNUAL GENERAL MEETING\n \n \n Number of Ordinary Shares Held\n \n \n CDS Account Number\n \n I/We\n \n \n NRIC/Passport No./Company No.:\n \n \n (Full Name In Block Letters)\n \n \n of\n \n \n Telephone No.:\n \n \n (Full Address)\n Email address:\n \n \n hereby appoint:\n \n \n Full Name (in Block Letters)\n \n \n being a member of PETRONAS Chemicals Group Berhad (the Company)\n \n \n Proportion of Shareholdings\n \n \n NRIC/Passport No.\n \n No. of Shares\n \n \n %\n \n \n Address\n \n and/or (delete as appropriate)\n \n \n Full Name (in Block Letters)\n \n \n NRIC/Passport No.\n \n \n Proportion of Shareholdings\n \n No. of Shares\n \n \n %\n \n \n Address\n \n \n or failing him/her, the Chairman of the Meeting as my/our proxy to vote for me/us on my/our behalf at the 27th Annual General Meeting of the Company which will be held at the Exhibition Hall 7, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia on Tuesday, 22 April 2025 at 10.00 a.m. and at any adjournment thereof and vote as indicated below:\n \n Resolution\n \n \n Ordinary Business\n \n \n For\n \n \n Against\n Re-electionof Farehana Hanapiah as a Director of the Company\n Re-electionof Abang Yusuf Abang Puteh as a Director of the Company\n Increase of Directors' fees from RM288,000 to RM360,000 per annum for Non-Executive Chairman and from RM144,000 to RM240,000 per annum for each of the Non-Executive Directors\n Directors' fees and allowances payable to the Non-Executive Directors of up to an amount of RM3 million with effect from 23 April 2025 until the next AGM of the Company\n Re-appointmentof KPMG PLT as Auditors of the Company\n \n Note: Please refer to the Notice of 27th Annual General Meeting for full details of the proposed Resolutions.\n \n \n (Please indicate with an \"X\" in the spaces provided whether you wish your vote to be cast for or against the Resolutions. In the absence of specific directions, your proxy will vote or abstain as h...