1. PETRONAS GAS BERHAD
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN THAT the 34th
Annual General Meeting of PETRONAS
Gas Berhad will be held fully virtual through live streaming via remote participation and
voting facilities
Venue: Conference Hall 2, level 3, Kuala Lumpur convention Centre, Jalan Ampang, 50088
Kuala Lumpur, Malaysia on
Day: Monday
Date: 20 February 2023
Time: 10.30 p.m
for the following businesses:
Agenda
1. Receive the Audited Financial Statements for the financial of the year ended in 31
December 2023 with the Reports the Directors and Auditors.
2. Approve the Directors’ fees and Allowances payable to the Non-Executive Directors
of tp RM 2,300,00 with effect from 21 february 2023 until the next AGM.
3. Approve the re-appointment of KPMG LT, as Auditors of the Company for financial
of the year ending 31 December 2023
4. Purchas of landfilss
5. Budget for product development
6. Malaysia product excellent
7. Transact any other business of due notice shall have been given accordance with the
companies Act 2020 and the Coampany of the constitution.
8. Next meeting will be 15 May 2023
Signature
………………
(Mohd Nurzaimie)