Prl Global Ltd · ASX:PRG
Prl Global — Shareholder Meeting (November 2022)
8 slides from Prl Global's shareholder meeting presentation, Nov 29, 2022
Slide 1: Welcome - Annual General Meeting
Welcome Annual General Meeting 29 November 2022
Slide 2: AGM Agenda
AGM Agenda • AGM Open • Chairman’s Address • Financial Report • Resolutions • General Business • Questions • Close
Slide 3: Chairman's Address
Chairman’s Address • Financial Year End as at 30 June 2022 (2021) o Revenue A$528.7m A$146.4m o Net Profit After Tax A$ 7.6m A$ 6.8m o Earnings per share 6.56 cents 5.88 cents o Dividends Paid 3 cents per share 3 cents per share
Slide 4: Chairman's Address continued
Chairman’s Address continued • Group – Fertilisers: • Global demand strengthening • Malaysia manufacturing expansion – Shipping: • Shipping costs substantially increased • Breakdown “Red Titan” – Logistics: • Kemoil • Liven
Slide 5: Chairman's Address continued
Chairman’s Address continued • Energy: – IOOC • Agri-Business: – Farming and food production in Malaysia – Engagement in Market Garden on Christmas Island • Services: – CIMS – On Christmas Island and Cocos Island • Island Development: – Preliminary studies.
Slide 6: Resolutions
Resolutions 1. Adoption of Remuneration Report 2. Re-election of Director – Mr David James Somerville 3. Re-election of Director – Mr Tee Lip Jen
Slide 7: Proxy Results
Proxy Results 1. Resolution 1 For Against Abstain Open 591,000 0 52,262,989 12,640,000 2. Resolution 2 For Against Abstain Open 46,237,989 0 0 24,256,000 3. Resolution 3 For Against Abstain Open 45,701,989 536,000 0 24,256,000
Slide 8: General Business
General Business • General Business • Questions • Close