GASMSIA

3.470

+0.02 (+0.6%)

GENERAL MEETINGS: Notice of Meeting

GAS MALAYSIA BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Notice of the Thirty-First ("31st") Annual General Meeting ("AGM") of Gas Malaysia Berhad. The 31st AGM will be conducted via live streaming and online voting using the Remote Participation and Electronic Voting facilities.
Date of Meeting 19 May 2022
Time 10:00 AM

Venue(s)
Broadcast Venue at Gas Malaysia Berhad Pusat Sumber dan Latihan

No. 40, Sekitar Business Centre

Jalan Serendah 26/41, Seksyen 26

40400 Shah Alam, Selangor Darul Ehsan

Malaysia

Date of General Meeting Record of Depositors 13 May 2022

Resolutions


1. For Information

Description
To receive the Audited Financial Statements for the financial year ended 31 December 2021 and the Reports of the Directors and Auditors thereon
Shareholder’s Action For Information Only

2. Ordinary Resolution 1

Description
To re-elect Datuk Syed Abu Bakar bin S Mohsin Almohdzar who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers himself for re-election
Shareholder’s Action For Voting

3. Ordinary Resolution 2

Description
To re-elect Datuk Ooi Teik Huat who retires by rotation in accordance with Clause 101 of the Company's Constitution and who being eligible offers himself for re-election
Shareholder’s Action For Voting

4. Ordinary Resolution 3

Description
To re-elect Tan Sri Wan Zulkiflee bin Wan Ariffin who retires by rotation in accordance with Clause 107 of the Company's Constitution and who being eligible offers himself for re-election
Shareholder’s Action For Voting

5. Ordinary Resolution 4

Description
To approve the payment of Directors fees of up to RM1,700,000 and benefits payable to the Directors up to an amount of RM600,000 from the date of the forthcoming 31st AGM until the next AGM
Shareholder’s Action For Voting

6. Ordinary Resolution 5

Description
To re-appoint Messrs. PricewaterhouseCoopers PLT as the Auditors of the Company for the financial year ending 31 December 2022 and to authorise the Directors to fix their remuneration
Shareholder’s Action For Voting

7. Ordinary Resolution 6

Description
Continuation in office as Independent Director - Encik Tan Lye Chong
Shareholder’s Action For Voting

8. Ordinary Resolution 7

Description
Continuation in office as Independent Director - Datuk Puteh Rukiah binti Abd. Majid
Shareholder’s Action For Voting

9. Ordinary Resolution 8

Description
Continuation in office as Independent Director - Datuk Syed Abu Bakar bin S Mohsin Almohdzar
Shareholder’s Action For Voting

10. Ordinary Resolution 9

Description
Continuation in office as Independent Director - Datuk Ooi Teik Huat
Shareholder’s Action For Voting

11. Ordinary Resolution 10

Description
Proposed renewal of existing Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with related parties involving interest of Petroliam Nasional Berhad and PETRONAS Gas Berhad
Shareholder’s Action For Voting

12. Ordinary Resolution 11

Description
Proposed renewal of existing Shareholders' Mandate and Proposed New Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor, Indra Cita Sdn Bhd, Seaport Terminal (Johore) Sdn Bhd, MMC Corporation Berhad and Anglo-Oriental (Annuities) Sdn Bhd
Shareholder’s Action For Voting

13. Ordinary Resolution 12

Description
Proposed renewal of existing Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Mitsui & Co. Ltd, Mitsui & Co. (Malaysia) Sdn Bhd and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd
Shareholder’s Action For Voting

14. Ordinary Resolution 13

Description
Proposed renewal of existing Shareholders' Mandate for the subsidiaries of the Company to enter into Recurrent Related Party Transactions of a revenue or trading nature with Related Parties involving interest of Tokyo Gas Co. Ltd, Tokyo Gas International Holdings B.V. and Tokyo-Gas Mitsui & Co. Holdings Sdn Bhd
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name GAS MALAYSIA BERHAD
Stock Name GASMSIA
Date Announced 18 Apr 2022
Category General Meeting
Reference Number GMA-14042022-00013
Corporate Action ID MY220414MEET0013