PETRONM

3.450

-0.05 (-1.4%)

GENERAL MEETINGS: Outcome of Meeting

PETRON MALAYSIA REFINING & MARKETING BHD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 16 Jun 2026
Time 02:00 PM

Venue(s) 
PHYSICAL ATTENDANCE:

Ballroom

Tropicana Golf & Country Resort

Jalan Kelab Tropicana, 47410 Petaling Jaya, Selangor

Malaysia 

VIRTUAL ATTENDANCE:

through live streaming via meeting platform

Dvote at https://www.dvote.my

Malaysia

Outcome of Meeting

Petron Malaysia Refining & Marketing Bhd ("the Company") is pleased to announce that the ordinary resolutions as set out in the Notice of 67th Annual General Meeting ("AGM") dated 28 April 2026 were duly passed at the AGM held on 16 June 2026.

 

The Audited Financial Statement for the financial year ended 31 December 2025 and the Reports of the Auditors thereon were received and duly tabled under Agenda 1.

 

Resolutions 1, 2, 3, 4, 5, 6 and 7 were voted on a poll in accordance with Paragraph 8.29A of Bursa Malaysia Securites Berhad Main Market Listing Requirements. The results of the poll were validated by Coopers Professional Scrutineers Sdn. Bhd. (1193583-M), the independent scrutineer appointed by the Company.

 

Detailed results are as per attachment and as set out below.

 

This announcement is dated 16 June 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To approve the declaration of a final dividend of 20 sen per ordinary shares for the year ended 31 December 2025.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,374 49
No. of Shares 210,832,110 56,268
% of Voted Shares 99.9733 0.0267
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Ms. Jacqueline L. Ang retiring in accordance with Article 103 and 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,331 82
No. of Shares 210,816,511 17,104
% of Voted Shares 99.9919 0.0081
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Mr. Antonio M. Cailao retiring in accordance with Article 103 and 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,321 89
No. of Shares 210,807,494 16,677
% of Voted Shares 99.9921 0.0079
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Y. Bhg. Datuk Nik Mohd. Hasyudeen Bin Yusoff retiring in accordance with Article 103 and 104 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,310 93
No. of Shares 210,770,700 52,906
% of Voted Shares 99.9749 0.0251
Result Accepted

5. Ordinary Resolution 5

Description 
To approve the payment of Directors' fees and benefits payable to the Independent Directors with effect from 1 January 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,250 144
No. of Shares 210,607,479 204,130
% of Voted Shares 99.9032 0.0968
Result Accepted

6. Ordinary Resolution 6

Description 
To appoint Messrs PricewaterhouseCoopers PLT as the Auditor of the Company and to authorise the Directors to determine their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,326 84
No. of Shares 210,794,763 36,950
% of Voted Shares 99.9825 0.0175
Result Accepted

7. Oridnary Resolution 7

Description 
Proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 1,312 88
No. of Shares 12,611,086 26,598
% of Voted Shares 99.7895 0.2105
Result Accepted



Please refer attachment below.

Attachments

PETRONM-AGM2026 RESULTS.pdf
568.7 kB



Announcement Info

Company Name PETRON MALAYSIA REFINING & MARKETING BHD
Stock Name PETRONM
Date Announced 16 Jun 2026
Category General Meeting
Reference Number GMA-08062026-00001
Corporate Action ID MY260608MEET0001


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