GENERAL MEETINGS: Outcome of Meeting
| PETRONAS GAS BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 12 Feb 2026 |
| Time | 10:00 AM |
| Venue(s) |
Broadcast Venue at Meeting Rooms 408-409, Level 4, Kuala Lumpur Convention Centre, Kuala Lumpur City Centre, 50088 Kuala Lumpur, Malaysia |
| Outcome of Meeting | PETRONAS Gas Berhad (“the Company”) wishes to announce that the special resolution as set out in the Notice of the Court-Convened Meeting (“CCM”) dated 14 January 2026 was duly passed by the shareholders of the Company at the CCM held virtually today.
The results of the poll were verified and validated by the Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company. The details of the poll results are set out below.
This announcement is dated 12 February 2026. |
Voting Results |
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1. Resolution 1 |
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| Description |
Proposed Internal Reorganisation |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 1,832 | 120 |
| No. of Shares | 1,847,002,719 | 41,442 |
| % of Voted Shares | 99.9978 | 0.0022 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | PETRONAS GAS BERHAD |
| Stock Name | PETGAS |
| Date Announced | 12 Feb 2026 |
| Category | General Meeting |
| Reference Number | GMA-10022026-00006 |
| Corporate Action ID | MY260210MEET0004 |