The Board of Directors of PETRONAS Gas Berhad (“the Company”) wishes toannouncethat the Audited Financial Statements for the financial year ended 31 December 2019and the Reports of the Directors and Auditors thereon were duly tabled and received by the shareholders at the 37th Annual General Meeting (“AGM”) of the Company held today under Agenda 1 as set out in the Notice of the 37th AGM dated 20 March 2020.
Resolutions 1,2,3,4,5,and 6were voted on a poll via Remote Participation and Voting ("RPV") at https://tiih.online at the 37th AGM in accordance with Paragraph 8.29A of Main Market Listing Requirementsof Bursa Malaysia Securities Berhad.
The Company alsowishes to announce that all 6ordinary resolutions as set out in the Notice of37th AGM dated 20March 2020were duly passed by the shareholders at theCompany's37th AGM held today. The detailed poll results were verified and validated as per the attachment and set out below by the Boardroom Corporate Services Sdn Bhd, the Independent Scrutineers appointed by the Company.

This announcement is dated 25June 2020.

To re-elect Dato Ab. Halim Mohyiddin who retires by rotation pursuant to Article 107 of the Company's Constitution.

To re-elect Emeliana Dallan Rice-Oxley who retires by rotation pursuant to Article 107 of the Company's Constitution.

To re-elect Adif Zulkifli who was appointed during the year pursuant to Article 100 of the Company's Constitution.

To re-elect Marina Md Taib who was appointed during the year pursuant to Article 100 of the Company's Constitution.

To approve the Directors' Fees and Allowances payable to the Non-Executive Directors of up to RM2,600,000 with effect from 26 June 2020 until the next Annual General Meeting of the Company.

To approve the re-appointment of KPMG PLT, as Auditors of the Company for the financial year ending 31 December 2020 and to authorise the Directors to fix their remuneration.