[PETGAS] AGM on 26-Apr-2016
Announcement Date
31-Mar-2016
Type
AGM
Date & Time
26-Apr-2016 10:30
Depositor Date
18-Apr-2016
Venue
Sapphire Room, Mandarin Oriental Hotel, Kuala Lumpur City Centre, 50088 Kuala Lumpur
Description
Outcome
The Board of Directors of PETRONAS Gas Berhad (“Company”) wishes to inform that the shareholders of the Company had at the 33rdAnnual General Meeting (“AGM”) held today passed the following resolutions as set out in the Notice of AGM dated 1 April 2016 by way of show of hands:
| Resolution | Ordinary Business |
| 1. | Re-election of Yusa’ bin Hassan as Director |
| 2. | Re-election of Tan Sri Dato' Seri Shamsul Azhar bin Abbas as Director |
| 3. | Payment of Directors’ Fees of up to RM986,000.00 payable to Non-Executive Directors with effectfrom 1 January 2016 until the next Annual General Meeting of the Company |
| 4. | Re-appointment of Messrs KPMG as Auditors of the Company until the conclusion of thenext Annual General Meeting and to authorise the Directors to fix their remuneration |
| Special Business | |
| 5. | Re-appointment of Dato' N. Sadasivan N.N. Pillayas Director |
| 6. | Re-appointment of Dato' Ab. Halim bin Mohyiddinas Director |
This announcement is dated 26 April 2016.
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