Date : 17 April 2026
GENERAL MEETINGS: Notice of Meeting
| GAS MALAYSIA BERHAD |
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description |
Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") of Gas Malaysia Berhad.
|
| Date of Meeting | 20 May 2026 |
| Time | 10:00 AM |
| Venue(s) |
Glenmarie Ballroom, Hilton Shah Alam Glenmarie, No. 1, Jalan Usahawan U1/8, Seksyen U1, 40250 Shah Alam, Selangor Darul Ehsan, Malaysia |
| Date of General Meeting Record of Depositors | 14 May 2026 |
Resolutions |
|
1. For Information |
|
| Description |
To receive the Audited Financial Statements for the financial year ended 31 December 2025 and the Reports of the Directors and Auditors thereon |
| Shareholder’s Action | For Information Only |
2. Ordinary Resolution 1 |
|
| Description |
To re-elect Encik Maliki Kamal Mohd Yasin who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers himself for re-election |
| Shareholder’s Action | For Voting |
3. Ordinary Resolution 2 |
|
| Description |
To re-elect Puan Chow Mei Mei who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers herself for re-election |
| Shareholder’s Action | For Voting |
4. Ordinary Resolution 3 |
|
| Description |
To re-elect Datuk Md. Shah Mahmood who retires in accordance with Clause 107 of the Company's Constitution and who being eligible offers himself for re-election |
| Shareholder’s Action | For Voting |
5. Ordinary Resolution 4 |
|
| Description |
To re-elect Dato' Mohd Nazrul Izam Mansor who retires in accordance with Clause 107 of the Company's Constitution and who being eligible offers himself for re-election |
| Shareholder’s Action | For Voting |
6. Ordinary Resolution 5 |
|
| Description |
To approve the payment of Directors' fees of up to RM1,700,000 and benefits payable to the Directors up to an amount of RM650,000 from the date of the forthcoming 35th AGM until the next AGM |
| Shareholder’s Action | For Voting |
7. Ordinary Resolution 6 |
|
| Description |
To re-appoint Messrs. PricewaterhouseCoopers PLT as the 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 |
8. Ordinary Resolution 7 |
|
| Description |
Proposed renewal of existing Shareholders' Mandate and proposed new Shareholders' Mandate for the Company and its Subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with related parties involving interest of Petroliam Nasional Berhad ("PETRONAS") and PETRONAS Gas Berhad ("PGB")
|
| Shareholder’s Action | For Voting |
9. Ordinary Resolution 8 |
|
| Description |
Proposed renewal of existing Shareholders' Mandate and proposed new Shareholders' Mandate for the Company and its Subsidiaries to enter into Recurrent Related Party Transactions of a revenue or trading nature with related parties involving interest of Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor ("TSM"), Indra Cita Sdn Bhd ("ICSB"), Seaport Terminal (Johore) Sdn Bhd ("STJSB"), MMC Corporation Berhad ("MMC") and Anglo-Oriental (Annuities) Sdn Bhd ("AOA")
|
| Shareholder’s Action | For Voting |
10. Ordinary Resolution 9 |
|
| Description |
Proposed renewal of existing Shareholders' Mandate for the Subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with related parties involving interest of Mitsui & Co. Ltd ("Mitsui & Co."), Mitsui & Co. (Asia Pacific) Pte Ltd ("Mitsui & Co. (AP)"), Mitsui & Co. (Malaysia) Sdn Bhd ("Mitsui & Co. (M)") and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd ("TGM")
|
| Shareholder’s Action | For Voting |
11. Ordinary Resolution 10 |
|
| Description |
Proposed renewal of existing Shareholders' Mandate for the Subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with related parties involving interest of Tokyo Gas Co. Ltd ("TG"), Tokyo Gas International Holdings B.V ("TGIH") and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd ("TGM")
|
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | GAS MALAYSIA BERHAD |
| Stock Name | GASMSIA |
| Date Announced | 17 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-17042026-00027 |
| Corporate Action ID | MY260417MEET0026 |