Announcement • Mar 26
PETRONAS Gas Berhad, Annual General Meeting, Apr 29, 2026 PETRONAS Gas Berhad, Annual General Meeting, Apr 29, 2026, at 10:00 Singapore Standard Time. Location: grand ballroom, basement ii, shangri-la kuala lumpur, 11 jalan sultan ismail, 50250 kuala lumpur Malaysia Announcement • Oct 23
PETRONAS Gas Berhad, Hong & Hong Homes Sdn Bhd and Pinterest Ventures Sdn Bhd Announce Material Litigation Shah Alam High Court Writ of Summons No. Ba-22Ncvc-472-10/2025 Filed by 36 Residents in Taman Putra Harmoni, Putra Heights The Board of Directors of PETRONAS Gas Berhad, Hong & Hong Homes Sdn Bhd and Pinterest Ventures Sdn Bhd announced that the Company, had on 22 October 2025 been served a Writ of Summons and Statement of Claim dated 17 October 2025 from Messrs Tommy Thomas, the Solicitors acting on behalf of the following Plaintiffs: Feisal Bin Dzulkiflee; Abitha Nair A/P Ganapathy; Chan Weng Hoi; Chen Ka Kim; Chew Chee Foong; Chong Zheng Yi; Edmund Chow Tai Seng; Fariza Binti Ali @ Taib; Foo Yoke Sun; Hue Han Pin; Kamaljit Singh A/L Sarjit Singh; Keenan Hendroff; Khoh Lee Wha; Lau Cheng Chew; Lee Chee Seang; Leong Lap Foong; Leow Weng Soon; Liew Shoo Ha; Lim Chee Leng; Lim Ming Seng; Lo Jin WaI; Loh Poh Heng; Loke Kar Loong; Loo Yoke Chen; Lui Poh Yiau; Nazrul Bin Abd Aziz; Ong Mum Fei; Ong Yeong Wee; Robin Yeoh Jin Ghee; Tan Chin Loo; Tan Yap Khim; Teoh Poh Hin; Wong Chee Seng; Zalina Binti Abdul Rahman; Suresh Rao A/L Ramakrishnan and; Ong Hung Heng. Plaintiffs 1 to 34 are owners and occupiers of houses in the Topaz Housing Community in Taman Putra Harmoni, Putra Heights. Plaintiff 35 is a tenant of a house in the Topaz Housing Community in Taman Putra Harmoni, Putra Heights. Plaintiff 36 is the owner and occupier of a house in the Citrine Housing Community in Taman Putra Harmoni, Putra Heights. The 36 Plaintiffs also bring this Suit as “Representative Proceedings” within the meaning of Order 15, Rule 12 of the Rules of Court 2012 where they also represent 73 Family Members of 32 of these Plaintiffs. The Company has appointed legal counsel to advise and represent the Company in this matter and further announcements will be made to Bursa Malaysia Securities Berhad on any material developments in relation to this litigation, in compliance with Paragraph 9.04(f) of the Main Market Listing Requirements. Announcement • Aug 27
PETRONAS Gas Berhad Appoints Izwan Bin Ismail as Non-Independent Non-Executive Director, Effective September 15, 2025 The Board of Directors of PETRONAS Gas Berhad has at its meeting held on 25 August 2025 approved the appointment of Izwan bin Ismail as the Non-Independent Non-Executive Director of the Company with effect from 15 September 2025. Age is 50. Qualifications: Masters in Business Administration from Harvard Business School, Boston, USA. Professional Qualification in Accounting from Insititute of Chartered Accountants Australia and New Zealand as Fellow Member. Professional Qualification in Accounting from Malaysian Institute of Certified Public Accountants as Member. Bachelor of Commerce with a double major in Accounting and Information Systems from University of New South Wales, Sydney, Australia. Working experience and occupation: PRESENT APPOINTMENTS: Vice President of Group Technology & Commercialisation, PETRONAS; and Board Member in various companies in PETRONAS Group. PAST EXPERIENCE: President & CEO of PETRONAS Canada Energy Limited and Country Chairman for PETRONAS in Canada; Senior General Manager and Executive Assistant to the President & Group CEO of PETRONAS; Head of Corporate Finance at PETRONAS; Senior Vice President of Finance and Group Vice President of Corporate Planning & Development at AET; Senior Manager of Group Accounts and Group Treasury, MISC Berhad and Audit Senior, Arthur Andersen. Directorships in public companies and listed issuers (if any): PETRONAS Gas Berhad. Announcement • Aug 26
Petronas Gas Berhad Announces Second Interim Single Tier Dividend, Payable on September 22, 2025 PETRONAS Gas Berhad announced second Interim Single Tier Dividend of 16 sen per ordinary share. Ex-Date; 11 September 2025,last date of lodgment; 12 September 2025 and Payment Date 22 September 2025. Announcement • May 27
Petronas Gas Berhad Announces First Interim Single Tier Dividend for the Financial Year End 31 December 2025, June 24, 2025 PETRONAS Gas Berhad announced First Interim Single Tier Dividend of 16 sen per ordinary share for the Financial Year End 31 December 2025. Ex-Date 11 June 2025, Entitlement date 12 June 2025 and Payment Date 24 June 2025. Announcement • Mar 20
PETRONAS Gas Berhad, Annual General Meeting, Apr 23, 2025 PETRONAS Gas Berhad, Annual General Meeting, Apr 23, 2025, at 10:00 Singapore Standard Time. Location: taming sari grand ballroom, royale chulan kuala lumpur, 5 jalan conlay, kuala lumpur city centre, 50450 kuala lumpur, Malaysia Announcement • Nov 27
PETRONAS Gas Berhad Announces Third Interim Single Tier Dividend for the Financial Year Ending 31 December 2024, Payable on 24 December 2024 PETRONAS Gas Berhad announced the third interim single tier dividend of 18 sen per ordinary share for the financial year ending 31 December 2024. Ex-date is 11 December 2024. Entitlement date is 12 December 2024. Payment date is 24 December 2024. Announcement • Aug 21
PETRONAS Gas Berhad Announces Second Interim Single Tier Dividend, Payable on 19 September 2024 PETRONAS Gas Berhad announced a second interim single tier dividend of 16 sen per ordinary share. The dividends are payable on 19 September 2024. The above Company's securities will be traded and quoted "Ex - Dividend” as from: 4 September 2024. The last date of lodgment: 05 September 2024. Announcement • Aug 20
PETRONAS Gas Berhad Announces Resignation of Encik Adnan Zainol Abidin as Non Independent and Non Executive Chairman PETRONAS Gas Berhad announced the resignation of Encik Adnan Zainol Abidin as Non Independent and Non Executive Chairman. Age is 63. Date of change is August 20, 2024. Reason: Due to Top Management mobility within PETRONAS Group. On 20 August 2024, the Board of Directors accepted the resignation of Encik Adnan bin Zainol Abidin. Announcement • Mar 22
PETRONAS Gas Berhad, Annual General Meeting, Apr 23, 2024 PETRONAS Gas Berhad, Annual General Meeting, Apr 23, 2024, at 10:00 Singapore Standard Time. Location: Level 4, Kuala Lumpur Convention Centre, Kuala Lumpur Malaysia Agenda: To receive the Audited Financial Statements for the financial year ended December 31, 2023 together with the Reports of the Directors and Auditors thereon; to re-elect Datuk Mark Victor Rozario who retires by rotation in accordance with Article 107 of the Company's Constitution and being eligible, offers himself for re-election;to re-elect Sujit Singh Parhar s/o Sukhdev Singh who retires by rotation in accordance with Article 107 of the Company's Constitution and being eligible, offers himself for re-election; to re-elect Hasliza Othman who retires by rotation in accordance with Article 107 of the Company's Constitution and being eligible, offers herself for re-election; and to consider other matters. Announcement • Feb 15
PETRONAS Gas Berhad to Report Q4, 2023 Results on Feb 27, 2024 PETRONAS Gas Berhad announced that they will report Q4, 2023 results on Feb 27, 2024 Announcement • Nov 21
PETRONAS Gas Berhad Announces Third Interim Dividend, Payable on December 15, 2023 PETRONAS Gas Berhad announced third interim single tier dividend of 18 sen per ordinary share for the year ending December 31, 2023. Ex-Date is December 4, 2023. Entitlement date is December 5, 2023. Payment date is December 15, 2023. Announcement • Aug 25
PETRONAS Gas Berhad Approves Second Interim Dividend for the Financial Year Ending 31 December 2023, Payable on 22 September 2023 PETRONAS Gas Berhad announced that on 25 August 2023, the Directors of the Company approved a second interim dividend of 16 sen per ordinary share amounting to MYR 316.6 million in respect of the financial year ending 31 December 2023. The dividends are payable on 22 September 2023 to depositors registered in the Records of Depositors at the close of business on 12 September 2023. Announcement • Aug 24
PETRONAS Gas Berhad to Report Q2, 2023 Results on Aug 25, 2023 PETRONAS Gas Berhad announced that they will report Q2, 2023 results on Aug 25, 2023 Announcement • Feb 22
PETRONAS Gas Berhad Approves Fourth Interim Dividend, Payable on 22 March 2022 On 22 February 2022, the Directors of PETRONAS Gas Berhad approved a fourth interim dividend of 22 sen per ordinary share amounting to MYR 435.3 million and a special interim dividend of 10 sen per ordinary share amounting toMYR 197.9 million, in respect of the financial year ended 31 December 2021. The dividends are payable on 22 March 2022 to depositors registered in the Records of Depositors at the close of business on 10 March 2022.