Prl Global Ltd · ASX:PRG

Prl Global — Shareholder Meeting (November 2021)

8 slides from Prl Global's shareholder meeting presentation, Nov 23, 2021

  1. Slide 1: Welcome - Annual General Meeting

    Welcome Annual General Meeting 23 November 2021

  2. Slide 2: AGM Agenda

    AGM Agenda • AGM Open • Chairman’s Address • Financial Report • Resolutions • General Business • Questions • Close

  3. Slide 3: Chairman's Address

    Chairman’s Address • Financial Year End as at 30 June 2021 o Revenue - A$146.4m o Net Profit After Tax - A$6.8m o Earnings per share – 5.88 cents o Dividends Paid – 3 cents per share

  4. Slide 4: Chairman's Address continued - Diversification

    Chairman’s Address continued • Diversification o Fertilisers:  on Island phosphate mining  Malaysia manufacturing and marketing o Shipping and Logistics:  Acquisition - “Red Titan” – Bulk Shipping – Supply Chain  Acquisition – “Kemoil” – Swiss trading and logistic business o Energy:  IOOC  Pro

  5. Slide 5: Chairman's Address continued - Diversification continued

    Chairman’s Address continued • Diversification continued o Agri-Business:  Farming and food production in Malaysia  Engagement in Market Garden on Christmas Island o Services:  CIMS – On Christmas Island and Cocos Island o Island Development:  Preliminary studies and feasibilities:  Property 

  6. Slide 6: Resolutions

    Resolutions 1. Adoption of Remuneration Report 2. Re-election of Director – Mr Adrian Joseph Anthony Gurgone 3. Re-election of Director – Dato’ Sri Kamaruddin bin Mohammed

  7. Slide 7: Proxy Results

    Proxy Results 1. Resolution 1 For Against Abstain Open 1,019,818 0 26,958,748 42,607,758 2. Resolution 2 For Against Abstain Open 27,978,566 0 0 42,607,758 3. Resolution 3 For Against Abstain Open 27,442,348 536,218 0 42,607,758

  8. Slide 8: General Business

    General Business • General Business • Questions • Close

PRL Global — Shareholder Meeting (November 2021) on 6ix