Change in Boardroom
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

Announcement Info
Company Name
PETRONAS GAS BERHAD
Stock Name
PETGAS    
Date Announced
22 Mar 2013
Category
Change in Boardroom
Reference No
PG-130322-2C2FF

Change in Boardroom
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



Changes in Director's Interest (S135)
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.
Announcement Info
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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