GENERAL MEETINGS: Notice of Meeting

PETRONAS GAS BERHAD

Type of Meeting Extraordinary
Indicator Notice of Meeting
Description 
Notice of Court-Convened Meeting in relation to the Proposed Internal Reorganisation
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

Date of General Meeting Record of Depositors 04 Feb 2026

Resolutions

1. Resolution 1

Description 
Proposed Internal Reorganisation
Shareholder’s Action For Voting





Announcement Info

Company Name PETRONAS GAS BERHAD
Stock Name PETGAS
Date Announced 13 Jan 2026
Category General Meeting
Reference Number GMA-13012026-00003
Corporate Action ID MY260113MEET0003


Please refer attachment below.

  1. Notice of Court-Convened Meeting of PGB.pdf