Bursa Announcements

Date : 20 May 2026

GENERAL MEETINGS: Outcome of Meeting

GAS MALAYSIA BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Gas Malaysia Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Thirty-Fifth Annual General Meeting ("35th AGM") of the Company dated 20 April 2026 were duly passed by the shareholders of the Company at the 35th AGM held today.


All the resolutions were voted by poll and the results of the poll were validated by SKY Corporate Services Sdn. Bhd., the independent scrutineers appointed by the Company.


Details of the poll voting results are set out in the table below.


This announcement is dated 20 May 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 525 38
No. of Shares 1,084,311,339 7,390,512
% of Voted Shares 99.3230 0.6770
Result Accepted

2. 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
Voted For Against
No. of Shareholders 548 15
No. of Shares 1,092,200,967 148,785
% of Voted Shares 99.9864 0.0136
Result Accepted

3. 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
Voted For Against
No. of Shareholders 528 38
No. of Shares 1,084,881,313 7,463,836
% of Voted Shares 99.3167 0.6833
Result Accepted

4. 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
Voted For Against
No. of Shareholders 526 40
No. of Shares 1,084,880,705 7,464,346
% of Voted Shares 99.3167 0.6833
Result Accepted

5. 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
Voted For Against
No. of Shareholders 524 29
No. of Shares 1,092,267,131 63,056
% of Voted Shares 99.9942 0.0058
Result Accepted

6. 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
Voted For Against
No. of Shareholders 543 16
No. of Shares 1,092,298,184 32,366
% of Voted Shares 99.9970 0.0030
Result Accepted

7. 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
Voted For Against
No. of Shareholders 549 13
No. of Shares 902,335,787 5,865
% of Voted Shares 99.9994 0.0006
Result Accepted

8. 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
Voted For Against
No. of Shareholders 541 15
No. of Shares 695,150,546 6,965
% of Voted Shares 99.9990 0.0010
Result Accepted

9. 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
Voted For Against
No. of Shareholders 545 13
No. of Shares 854,784,686 5,865
% of Voted Shares 99.9993 0.0007
Result Accepted

10. 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
Voted For Against
No. of Shareholders 545 13
No. of Shares 854,796,683 5,865
% of Voted Shares 99.9993 0.0007
Result Accepted



Please refer attachment below.

Attachments

Result AGM GMB 20 May 2026.pdf
263.7 kB



Announcement Info

Company Name GAS MALAYSIA BERHAD
Stock Name GASMSIA
Date Announced 20 May 2026
Category General Meeting
Reference Number GMA-14052026-00004
Corporate Action ID MY260514MEET0004


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