PETGAS

16.960

-0.18 (-1.1%)

GENERAL MEETINGS: Outcome of Meeting

PETRONAS GAS BERHAD

Type of Meeting General
Indicator Outcome of Meeting
Date of Meeting 29 Apr 2026
Time 10:00 AM

Venue(s) 
Physical Attendance

(Main Venue) Grand Ballroom, Basement II

Shangri-La Kuala Lumpur, 11 Jalan Sultan Ismail

50250 Kuala Lumpur

Malaysia 

Virtual Attendance using online meeting platform

via Boardroom Smart Investor Portal

at https://investor.boardroomlimited.com

Malaysia

Outcome of Meeting

The Board of Directors (the "Board') of PETRONAS Gas Berhad ("the Company") wishes to announce that the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon were duly tabled and received by the shareholders at the 43rd Annual General Meeting ("AGM") of the Company held today under Agenda 1 as set out in the Notice of the AGM dated 27 March 2026.

 

The Board also wishes to announce that Datuk Mark Victor Rozario has retired as the Company's Director at the conclusion of 43rd AGM of the Company.

 

Resolutions 1, 2, 3, 4, 5, 6 and 7 were voted on a poll at the AGM in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad.

 

The Company also wishes to announce that all 7 ordinary resolutions as set out in the Notice of AGM dated 27 March 2026 were duly passed by the shareholders at the Company's AGM held today. The detailed poll results were verified and validated by the Scrutineer Solutions Sdn Bhd, the Independent Scrutineers appointed by the Company. The polling result is as per the attachment set out below.

 

This announcement is dated 29 April 2026.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Abdul Aziz Othman who retires by rotation pursuant to Article 107 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,487 206
No. of Shares 1,852,532,024 846,867
% of Voted Shares 99.9543 0.0457
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Datuk Dr. Yatimah Sarjiman who was appointed as Director during the year and retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,466 216
No. of Shares 1,845,945,738 7,433,402
% of Voted Shares 99.5989 0.4011
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Lim Li Ping who was appointed as Director during the year and retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered herself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,450 238
No. of Shares 1,849,294,178 4,085,904
% of Voted Shares 99.7795 0.2205
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Yusa' Hassan who was appointed as Director during the year and retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,483 188
No. of Shares 1,853,349,758 26,477
% of Voted Shares 99.9986 0.0014
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Izwan Ismail who was appointed as Director during the year and retires pursuant to Article 100 of the Company's Constitution and being eligible, has offered himself for re-election
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,466 219
No. of Shares 1,848,609,761 4,762,578
% of Voted Shares 99.7430 0.2570
Result Accepted

6. Ordinary Resolution 6

Description 
To approve the Directors' Fees and Allowances payable to the Non-Executive Directors of up to an amount of RM3 million with effect from 30 April 2026 until the next AGM of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,298 360
No. of Shares 1,853,328,225 43,299
% of Voted Shares 99.9977 0.0023
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2026 and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 3,478 211
No. of Shares 1,849,927,919 3,446,445
% of Voted Shares 99.8140 0.1860
Result Accepted



Please refer attachment below.

Attachments

PGB 43rd AGM Result of Voting by Poll.pdf
123.1 kB



Announcement Info

Company Name PETRONAS GAS BERHAD
Stock Name PETGAS
Date Announced 29 Apr 2026
Category General Meeting
Reference Number GMA-29042026-00145
Corporate Action ID MY260429MEET0143


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