2020 | Quarter 2

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Gas Malaysia Berhad Holds Virtual Annual General Meeting   

Gas Malaysia Berhad (Gas Malaysia), a member of MMC Group, held its 29th Annual General Meeting (AGM) virtually for the first time in order to comply with the safety precautionary measures recommended by Bursa Malaysia in response to protect the health and safety of its shareholders during the Recovery Movement Control Order. The virtual AGM was broadcasted from Gas Malaysia’s Resource & Training Centre based in Shah Alam, Selangor.

Present at the broadcast venue during the AGM were Gas Malaysia’s Board of Directors mainly Datuk Haji Hasni Bin Harun, Chairman of Gas Malaysia and Datuk Syed Abu Bakar S Mohsin Almohdzar, together with the senior management team led by Ahmad Hashimi Abdul Manap, Group Chief Executive Officer of Gas Malaysia as well as representatives from PricewaterhouseCoopers and Symphony Share Registrars.

The rest of the Board Members participated in the AGM via online, namely Dato’ Sri Che Khalib Bin Mohamad Noh, Nobuhisa Kobayashi, Kamalbahrin Ahmad, Datuk Puteh Rukiah Abd. Majid, Tan Lye Chong and Datuk Ooi Teik Huat.

Gas Malaysia shareholders were able to vote remotely using the Remote Participation and Voting facilities via the Lumi AGM portal. This enabled shareholders to participate in the AGM regardless of their location.