The Board of Directors of Gas Malaysia Berhad ("the Company") wishes toannouncethat the Audited Financial Statements for the financial year ended 31 December 2018 and the Reports of the Directors and Auditors thereon were duly tabled and received by the shareholders at the 28th Annual General Meeting ("AGM") of the Company held today under Agenda 1 as set out in the Notice of the 28th AGM dated 17April2019.

The Company alsowishes to announce that all the 9ordinary resolutions and 1 special resolution as set out in the Notice of 28th AGM dated 17April2019 were duly passed by the shareholders at theCompany's 28th AGM held today, Thursday, 16May2019.

All the resolutions were voted by poll and the results of the poll were validated byBoardroom Corporate Services Sdn Bhd (formerly known as Boardroom Corporate Services (KL) Sdn Bhd), the Independent Scrutineers appointed by the Company.

Please refer to the table below for the poll results.

This announcement is dated 16May2019.