【PETGAS 6033 交流专区】国油气体

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,427,793	1,407,423	4,151,721	4,203,377
2	Profit/(loss) before tax	770,065	808,107	2,017,436	1,968,988
3	Profit/(loss) for the period	619,012	639,516	1,622,914	1,561,250
4	Profit/(loss) attributable to ordinary equity holders of the parent	580,841	591,013	1,536,309	1,506,233
5	Basic earnings/(loss) per share (Subunit)	29.35	29.87	77.64	76.12
6	Proposed/Declared dividend per share (Subunit)	18.00	18.00	50.00	100.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	6.5810		6.3853

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PETRONAS GAS BERHAD

Entitlement subject	Third Interim Dividend
Entitlement description	Third Interim Single Tier Dividend of 18 sen per ordinary share
Ex-Date	06 Dec 2021
Entitlement date	07 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	20 Dec 2021
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	07 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Announced Currency	Malaysian Ringgit (MYR)
Disbursed Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	Malaysian Ringgit (MYR) 0.1800

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Type	Announcement
Subject	OTHERS
Description	FINAL INVESTMENT DECISION FOR THE CONSTRUCTION OF A NEW GAS COMPRESSOR STATION PROJECT
1. INTRODUCTION Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of PETRONAS Gas Berhad (“PGB” or “the Company”) is pleased to announce that it has on 8 December 2021 approved a Final Investment Decision (“FID”) for the construction of a new gas compressor station project. 2. NEW GAS COMPRESSOR STATION PROJECT (“PROJECT”) As part of PGB’s Gas Transportation business, PGB will be constructing and installing a new gas compressor station in Kluang, Johor, which is aimed to increase the gas capacity of Peninsular Gas Utilization (“PGU”) II, particularly in the Southern region. The additional gas capacity resulting from this Project is aimed to spur the growth of gas demand in the Southern region from various industries and provide security of supply to the existing gas users in this region. This Project is targeted to be completed and commissioned in Quarter 1, 2024. 3. TOTAL INVESTMENT COST The Total Investment Cost (“TIC”) for the Project is estimated at MYR460 million. 4. SOURCE OF FUND PGB will utilise its existing Islamic financing facility from RHB Islamic Bank Berhad to fund the Project cost. 5. EFFECTS OF THE PROJECT The Project does not have any effect on the issued and paid-up share capital and substantial shareholders’ shareholdings of PGB. There will be no material effect on the earnings per share, net assets per share of the Group and gearing for the financial year ending 31 December 2021. 6. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the Directors and/or major shareholders of PGB and/or persons connected to them, have any interest, direct or indirect, in the Project. 7. DIRECTORS’ STATEMENT PGB’s Board of Directors is of the opinion that the Project is in the ordinary course of the Company’s business and is in the best interest of the Company. 8. APPROVALS REQUIRED The Project is not subject to the approval of shareholders of PGB or any relevant authorities. This announcement is dated 8 December 2021.

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PETRONAS GAS BERHAD

Date of change	01 Jul 2022
Name	ENCIK SHAHRUL AZHAM BIN SUKAIMAN
Age	42
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Accountant Association of Chartered Certified Accountants (ACCA) 2 Degree Bachelor in Accounting Universiti Islam Antarabangsa (UIA)
Working experience and occupation	Shahrul Azham bin Sukaiman has been appointed as the Chief Financial Officer of PETRONAS Gas Berhad (PGB) effective 1 July 2022, bringing more than 20 years of experience predominantly in Finance & Accounts. He began his career with PETRONAS in May 2002 when he joined PGB as a Finance Executive and has assumed various leadership roles within the PETRONAS Group of Companies. In 2015, he was seconded to PT PETRONAS Niaga, Indonesia as the Head of Finance Services based in Jakarta until November 2017, where he led the business turnaround initiatives for the company. Upon his return in 2018, he was appointed as the Head of Finance Group & Corporate, where he played a crucial role in driving overall financial and management reporting activities, as well as the business planning and budgeting exercise for the PETRONAS Group of Companies.

Date of change	01 Jul 2022
Name	PUAN SHARIZA SHARIS BINTI MOHD YUSOF
Age	47
Gender	Female
Nationality	Malaysia
Type of change	Resignation
Designation	Chief Financial Officer
Reason	Staff mobility within PETRONAS Group

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Type	Announcement
Subject	OTHERS
Description	FINAL INVESTMENT DECISION FOR THE DEVELOPMENT OF JERAM COMPRESSOR STATION
1. INTRODUCTION Pursuant to Paragraph 9.03 of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad (“Bursa Securities”), the Board of Directors of PETRONAS Gas Berhad (“PGB” or “the Company”) is pleased to announce that it has on 15 March 2024 approved a Final Investment Decision (“FID”) for the development of a new compressor station (“Project”). 2. INFORMATION OF THE PROJECT As part of PGB’s gas transportation & regasification business, PGB will construct a new compressor station comprising of two (2) unit gas compressors in Jeram, Selangor to improve Peninsular Gas Utilities (“PGU”) III capacity in the Northern region. The construction of the new compressor is anticipated to meet future gas demand increase from 2026 onwards. This Project is targeted to be completed in 2026. 3. TOTAL INVESTMENT COST The Total Investment Cost (“TIC”) for the Project is not exceeding RM650 million. 4. COST RECOVERY MECHANISM The Project is part of the PGU III expansion which is regulated under Incentive-Based Regulation (“IBR”) framework. The IBR will determine the cost recovery of the Project via Transmission Pipeline Tariff. 5. SOURCE OF FUND PGB expects to fund the Project with internally generated funds and/or external borrowings. The final proportions on the source of funding will be determined at a later date after taking into consideration, among others, the internal cash requirements, gearing levels, interest cost and market conditions. 6. EFFECTS OF THE PROJECT The Project does not have any effect on the share capital and substantial shareholders’ shareholdings of PGB. There will be no material effect on the earnings per share, net assets per share of the Group and gearing for the financial year ending 31 December 2024. 7. INTERESTS OF DIRECTORS, MAJOR SHAREHOLDERS AND/OR PERSONS CONNECTED WITH THEM None of the Directors and/or major shareholders of PGB and its subsidiaries or persons connected to them, have any interest, direct or indirect, in the Project. 8. DIRECTORS’ STATEMENT PGB’s Board of Directors is of the opinion that the Project is in the ordinary course of the Company’s business and is in the best interest of the Company. 9. APPROVALS REQUIRED The Project is not subject to the approval of shareholders of PGB or any relevant authorities. This announcement is dated 15 March 2024.