PETRONAS DAGANGAN BERHAD
INTEGRATED REPORT 2024
NOTIFICATION TO SHAREHOLDERS
To: Valued Shareholders of PETRONAS Dagangan Berhad
NOTIFICATION TO SHAREHOLDERS OF THE 43RD ANNUAL GENERAL MEETING (43RD AGM) OF PETRONAS DAGANGAN BERHAD (THE COMPANY)
We are pleased to inform you that the 43rd AGM of the Company will be held as follows:
Day and Date | Thursday, 24 April 2025 |
Time | 10.00 a.m. |
Exhibition Hall 7, Level 3, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, | |
Venue | |
50088 Kuala Lumpur, Malaysia | |
Shareholders who wish to participate are invited to be physically present at the above venue on the day of the 43rd AGM.
Please be informed that the Company will make available digital version of the following documents at https://www.mymesra.com.my/integrated-report-2024
Integrated | Corporate | Notice of the | Proxy | Administrative | |||||||||
Report 2024 | Governance | 43rd AGM | Form | Guide | |||||||||
Report 2024 |
Go digital and save the environment by scanning the QR code to download the documents.
If you wish to appoint a proxy to attend and vote on your behalf at the 43rd AGM, kindly refer to the procedures set out in the Administrative Guide for the lodgement of proxy form. Kindly be informed that the duly executed proxy form either in hard copy or by electronic means must be lodged no later than Tuesday, 22 April 2025 at 10.00 a.m.
If you have any enquiry, you may contact Boardroom during office hours on Monday to Friday from
8.30 a.m. to 5.30 p.m. (except public holidays):
Boardroom Share Registrars Sdn Bhd | ||
Registration No. 199601006647 (378993-D) | General Line : +603 7890 4700 | |
11th Floor, Menara Symphony, | : bsr.helpdesk@boardroomlimited.com | |
No. 5, Jalan Prof. Khoo Kay Kim | ||
Seksyen 13, 46200 Petaling Jaya | ||
Selangor, Malaysia |
You may also submit questions before the AGM to the Chairman or the Board of Directors by logging into https://investor.boardroomlimited.com. Select “PETRONAS DAGANGAN BERHAD (43RD) ANNUAL GENERAL MEETING” from the list of meeting Event(s) and select “SUBMIT QUESTION” to pose questions no later than Tuesday, 22 April 2025 at 10.00 a.m.
We would like to thank you for your continued support to the Company.
Yours faithfully
PETRONAS DAGANGAN BERHAD
AZRUL OSMAN RANI
Managing Director/Chief Executive Officer
24 March 2025