PETRONAS GAS BERHAD |
Date of change |
31/12/2012 |
Name |
Ramlan bin Abdul Malek |
Age |
58 |
Nationality |
Malaysian |
Designation |
Director |
Directorate |
Non Independent & Non Executive |
Type of change |
Vacation of Office |
Reason |
Pursuant to paragraph 15.05(3)(c) of the Main Market Listing Requirements |
Company Name |
PETRONAS GAS BERHAD |
Stock Name |
PETGAS |
Date Announced |
22 Mar 2013 |
Category |
Change in Boardroom |
Reference No |
PG-130322-2C2FF |
PETRONAS GAS BERHAD |
Date of change |
31/12/2012 |
Name |
Muri bin Muhammad |
Age |
70 |
Nationality |
Malaysian |
Designation |
Director |
Directorate |
Independent & Non Executive |
Type of change |
Vacation of Office |
Reason |
Pursuant to paragraph 15.05(3)(c) of the Main Market Listing Requirements |
Details of any disagreement that he/she has with the Board of Directors |
No |
Whether there are any matters that need to be brought to the attention of the shareholders |
No |
Qualifications | |
Working experience and occupation | |
Directorship of public companies (if any) | |
Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
Any conflict of interests that he/she has with the listed issuer |
Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
Remarks : |
Announcement Info
Company Name |
PETRONAS GAS BERHAD |
Stock Name |
PETGAS |
Date Announced |
22 Mar 2013 |
Category |
Change in Boardroom |
Reference No |
PG-130322-61372 |
PETRONAS GAS BERHAD |
Information Compiled By KLSE
Particulars of Director
Name |
Muri bin Muhammad |
Address |
No. 3, Persiaran Bruas, Damansara Heights 50490 Kuala Lumpur |
Descriptions(Class & nominal value) |
Ordinary share of RM1.00 each |
Details of changes
Currency:Malaysian Ringgit (MYR)
Type of transaction |
Date of change |
No of securities |
Price Transacted (RM) |
Disposed |
18/10/2012 |
7,000 |
19.774 |
Circumstances by reason of which change has occurred |
Sale of shares in open market |
Nature of interest |
Direct |
Consideration (if any) |
Total no of securities after change | |
Direct (units) |
0 |
Direct (%) | |
Indirect/deemed interest (units) | |
Indirect/deemed interest (%) | |
Date of notice |
18/10/2012 |
Remarks : |
The notification dated 18 October 2012 was received by the company on 19 October 2012. |
Company Name |
PETRONAS GAS BERHAD |
Stock Name |
PETGAS |
Date Announced |
4 Dec 2012 |
Category |
Changes in Director's Interest Pursuant to Section 135 of the Companies Act. 1965 |
Reference No |
PG-121204-44973 |
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