The Board of Directors of PETRONAS Gas Berhad is pleased to announce that the following Resolutions have been approved by the shareholders of the Company at the Thirty-First Annual General Meeting held on Monday, 5 May 2014 at 10.00 a.m.

As Ordinary Business

Resolution 1

The Audited Financial Statements for the financial year ended 31 December 2013, together with the Reports of the Directors and Auditors, thereon were received.

Resolution 2

The payment of final dividend of 40 sen per ordinary share, under single tier system, in respect of the financial year ended 31 December 2013 was approved.

Resolution 3

Pramod Kumar Karunakaran was re-elected as Director pursuant to Article 93 of the Company’s Articles of Association.

Resolution 4

Lim Beng Choon was re-elected as Director pursuant to Article 93 of the Company’s Articles of Association.

Resolution 5

Yusa' bin Hassan was re-elected as Director pursuant to Article 96 of the Company’s Articles of Association.

Resolution 6

Habibah binti Abdul was re-elected as Director pursuant to Article 96 of the Company’s Articles of Association.

Resolution 7

The Directors’ fees of up to of RM 986,000 in respect of the financial year ending 31 December 2014 were approved.

Resolution 8

Messrs. KPMG was appointed as Auditors of the Company, in place of the retiring Auditors, Messrs. KPMG Desa Megat & Co. and that the Directors were authorised to fix their remuneration.

As Special Business

Resolution 9

Dato’ N. Sadasivan s/o N.N. Pillay, retiring in accordance with Section 129 of the Companies Act, 1965, Malaysia and who has served as an Independent Director of the Company for more than nine years, was re-appointed as an Independent Director of the Company to hold office until the conclusion of the next Annual General Meeting of the Company.

On behalf of the Board of Directors

Intan Shafinas (Tuty) Hussain (LS 0009774)

Yeap Kok Leong (MAICSA 0862549)

Company Secretaries