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

1. Resolution 1

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





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


Please refer attachment below.

  1. PETRONAS GAS BERHAD CCM - Polling Results.pdf