33rd Annual General Meeting 2024

Thirty-third (33^rd) Virtual Annual General Meeting

Date of Meeting:

30 May 2024 (Thursday)

Time:

3.00 pm

Broadcast Venue:

Gas Malaysia Berhad Pusat Sumber dan Latihan
No. 40, Sekitar Business Centre, Jalan Serendah 26/41,
Seksyen 26, 40400 Shah Alam, Selangor Darul Ehsan

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1. Attachment – Notice of the Virtual 33^rd AGM
2. Attachment – Administrative Details of the Virtual 33^rd AGM
3. Attachment – Annual Report 2023
4. Attachment – Circular to Shareholders
5. Attachment – Form of Proxy
6. Attachment – Requisition Form