1. Policy and Guidelines
- Petron Malaysia’s Whistleblowing Policy
- Petron Malaysia’s Safety, Health, Environment and Security Policy
- Petron Malaysia’s Standards of Business Conduct
- Petron Malaysia’s Sustainability Policy
- Petron Malaysia’s Corporate Communications and Disclosure Guidelines
- Petron Malaysia’s Directors’ Fit and Proper Policy
2. Charters
- Charter of the Board of Directors
- Charter of the Management Committee
- Charter of the Nominating Committee
- Charter of the Board Audit & Risk Management Committee
- Charter of the Board Sustainability Committee
3. Minutes of General Meeting
- Minutes of the 66th Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 65th Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 64th Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 63rd Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 62nd Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 61st Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 60th Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 59th Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 58th Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 57th Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 56th Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
- Minutes of the 55th Annual General Meeting of Petron Malaysia Refining & Marketing Bhd
4. Petron Malaysia Refining & Marketing Bhd Constitution
5. Annual Corporate Governance Report
- Petron Malaysia Refining & Marketing Bhd Corporate Governance Report for 2024 (financial year 31 December 2024)
- Petron Malaysia Refining & Marketing Bhd Corporate Governance Report for 2023 (financial year 31 December 2023)
- Petron Malaysia Refining & Marketing Bhd Corporate Governance Report for 2022 (financial year 31 December 2022)
- Petron Malaysia Refining & Marketing Bhd Corporate Governance Report for 2021 (financial year 31 December 2021)
- Petron Malaysia Refining & Marketing Bhd Corporate Governance Report for 2020 (financial year 31 December 2020)
- Petron Malaysia Refining & Marketing Bhd Corporate Governance Report for 2019 (financial year 31 December 2019)
- Petron Malaysia Refining & Marketing Bhd Corporate Governance Report for 2018 (financial year 31 December 2018)
- Petron Malaysia Refining & Marketing Bhd Corporate Governance Report for 2017 (financial year 31 December 2017)