【GASMSIA 5209 交流专区】大马天然气

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GAS MALAYSIA BERHAD

EX-date	28 May 2018
Entitlement date	31 May 2018
Entitlement time	04:00 PM
Entitlement subject	Final Dividend
Entitlement description	Proposed single-tier final dividend of 5.00 sen per ordinary share in respect of the financial year ended 31 December 2017, subject to Shareholders' approval at the forthcoming Twenty- Seventh Annual General Meeting to be held on 10 May 2018.
Period of interest payment	to
Financial Year End	31 Dec 2017
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel:0378490777Fax:0378418151
Payment date	26 Jun 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	31 May 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.05

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,435,249	1,185,710	1,435,249	1,185,710
2	Profit/(loss) before tax	54,778	43,855	54,778	43,855
3	Profit/(loss) for the period	40,212	32,330	40,212	32,330
4	Profit/(loss) attributable to ordinary equity holders of the parent	40,212	32,427	40,212	32,427
5	Basic earnings/(loss) per share (Subunit)	3.13	2.53	3.13	2.53
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		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 ($$)	0.7836		0.7919

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Date of change	11 Jun 2018
Name	DATUK HAJI HASNI BIN HARUN
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Redesignation
Previous Position	Chairman
New Position	Chairman
Directorate	Independent and Non Executive

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Date of change	11 Jun 2018
Name	CIK SHARIFAH SOFIA BINTI SYED MOKHTAR SHAH
Age	24
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Cik Sharifah Sofia graduated with a Bachelor of Science in Economics from University of York, United Kingdom ("UK") and a Master in Development Management from London School of Economics and Political Science, UK.
Working experience and occupation	January 2017 to October 2017 - Pos Malaysia Berhad - Special Officer to the Group Chief Executive Officer.October 2015 to May 2016 - Bill & Melinda Gates Foundation (External Consultant).June 2014 to August 2014 - Morgan Stanley, Singapore (Summer Analyst, Investment Banking).March 2014 to April 2014 - Grameen Bank, Bangladesh. July 2013 - Congressional Internship, Washington, DC.March 2013 to April 2013 - Islamic Arts Museum, Malaysia.February 2013 - Insight Day at PricewaterhouseCoopers, Manchester, UK
Directorships in public companies and listed issuers (if any)	DRB-HICOM BerhadPos Malaysia BerhadMalakoff Corporation BerhadMMC Corporation Berhad
Family relationship with any director and/or major shareholder of the listed issuer	She is the daughter to YBhg. Tan Sri Dato' Seri Syed Mokhtar Shah bin Syed Nor, an indirect major shareholder of Anglo Oriental (Annuities) Sdn Bhd, which is a major shareholder of the Company.

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Type	Announcement
Subject	OTHERS
Description	NATURAL GAS TARIFF REVISION FOR NON-POWER SECTOR IN PENINSULAR MALAYSIA
Gas Malaysia Berhad (“Gas Malaysia” or “the Company”) wishes to inform that the Government has approved, via a letter from Suruhanjaya Tenaga dated 12 June 2018, for Gas Malaysia to effect the revision of the natural gas tariff for the non-power sector in Peninsular Malaysia from 1 July 2018 to 31 December 2018. The Government has prescribed the Incentive Based Regulation (“IBR”) framework which sets the Base Tariff for a Regulatory Period of three years from January 2017 and allows changes in the gas costs to be passed through via the Gas Cost Pass Through (“GCPT”) mechanism every six months. The average natural gas Base Tariff is set at RM31.92/MMBtu for the period beginning July to December 2018 in line with Gas Malaysia’s announcement on 28 December 2016. In addition, under the GCPT mechanism, a surcharge of RM0.77/MMBtu will apply to all tariff categories due to the higher actual gas costs against the reference gas costs in the Base Tariff in this period. This translates to an average effective tariff of RM32.69/MMBtu. The Base Tariff and Effective Tariff schedule for the period commencing from 1 July 2018 to 31 December 2018 are as follows: Tariff Category Annual Gas Consumption (MMBtu) Current Base Tariff (RM/MMBtu) Base Tariff for 1 July - 31 December 2018 (RM/MMBtu) Effective Tariff (after GCPT) for 1 July - 31 December 2018   (RM/MMBtu) A Residential 22.30 23.03 23.80 B 0-600 28.78 29.73 30.50 C 601 – 5,000 28.93 29.88 30.65 D 5,001 – 50,000 29.22 30.19 30.96 E 50,001 – 200,000 30.48 31.49 32.26 F 200,001 – 750,000 30.48 31.49 32.26 L Above 750,000 31.50 32.55 33.32 Average 30.90 31.92 32.69 While the tariff revision has no material impact on Gas Malaysia’s business operations, it is expected to contribute positively towards the financial position of the Company for the financial year ending 31 December 2018. This announcement is dated 13 June 2018.

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Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	MEMORANDUM OF UNDERSTANDING BETWEEN GAS MALAYSIA BERHAD ("GAS MALAYSIA" OR "THE COMPANY") AND TOKYO GAS CO., LTD ("TOKYO GAS")
1.0  INTRODUCTION The Company wishes to announce that it has today, signed a Memorandum of Understanding ("MOU") with Tokyo Gas (hereinafter referred to as "the Parties") for the purpose of establishment of a mutual-beneficial co-operation and collaboration between the Parties in relation to any new investment in the development of natural gas value chain in the entire South East Asia except Vietnam (“the Territory”) as per the terms of the MOU. 2.0  INFORMATION ON TOKYO GAS Tokyo Gas is a company incorporated under the law of Japan, whose registered office is at 1-5-20, Kaigan, Minato-ku, Tokyo, Japan. Tokyo Gas is Japan's largest provider of city gas, serving more than 11 million customers for over 130 years, primarily in the Tokyo metropolitan area and surrounding Kanto region. 3.0  SALIENT TERMS OF THE MOU        3.1       Scope of Work                    The Parties agreed to work together to achieve the successful development of natural gas value chain in the Territory in the following area:                    (i)  Technical and commercial information;                    (ii) Collaborative investments in new projects;                    (iii) Personnel exchange for educational and training purposes; and                    (iv) Any other areas to be mutually agreed upon by the Parties in writing from time to time.       3.2       The MOU is valid for a period of two (2) years after the date of the MOU, unless:-                    (i)  extended by mutual agreement;                    (ii) a definitive agreement is executed between the Parties; or                    (iii) this MOU being terminated in accordance with Clause 9 of the MOU.       3.3   Non-binding               This MOU does not constitute a binding obligation on any of the Parties, and neither of the Parties shall have any legal obligation whatsoever to enter into and complete any of the activities or transactions unless and until a binding definitive agreement in connection with such activities or transactions has been executed and delivered by the Parties.    4.0  FINANCIAL EFFECTS OF THE MOU        The MOU is not expected to have any material effects on the issued and paid up share capital, net assets and earnings of the Company for the financial year ending 31 December 2018. 5.0  DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS        5.1       Interested Major Shareholders                    Save as disclosed below, none of the Major Shareholders of Gas Malaysia, or person connected with them, have any interest, direct or indirect, in the MOU:-                    (i) Tokyo Gas is an indirect major shareholder of Gas Malaysia via its 80% stake in Tokyo Gas-Mitsui & Co Holdings Sdn Bhd held through its wholly owned subsidiary, namely Tokyo Gas International Holdings B.V.                    (ii) Tokyo Gas-Mitsui & Co Holdings Sdn Bhd, is a direct Major Shareholder of Gas Malaysia, holding 18.5% stake.         5.2       Save as disclosed below, none of the Directors of Gas Malaysia or persons connected with them, have any interest, direct and indirect, in the MOU:                     (i)  Mr Shigeru Muraki is a Director of Gas Malaysia and Tokyo Gas-Mitsui & Co Holdings Sdn Bhd. He is the representative of Tokyo Gas-Mitsui & Co Holdings Sdn Bhd on the Board of Directors of Gas Malaysia. He has no interest in the Company or any of its related companies.   Further announcement shall be made in due course in relation to the status of the MOU and/or execution of a definitive agreement, if applicable. This announcement is dated 12 July 2018.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,503,186	1,281,631	2,938,435	2,467,341
2	Profit/(loss) before tax	63,700	45,549	118,478	89,404
3	Profit/(loss) for the period	48,074	33,579	88,286	65,909
4	Profit/(loss) attributable to ordinary equity holders of the parent	48,074	33,758	88,286	66,185
5	Basic earnings/(loss) per share (Subunit)	3.74	2.63	6.88	5.15
6	Proposed/Declared dividend per share (Subunit)	4.50	4.00	4.50	4.00
		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 ($$)	0.7705		0.7919

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EX-date	28 Aug 2018
Entitlement date	30 Aug 2018
Entitlement time	04:00 PM
Entitlement subject	First Interim Dividend
Entitlement description	Single-tier first interim dividend of 4.50 sen per ordinary share on the 1,284,000,000 ordinary shares, amounting to RM57,780,000 in respect of the financial year ending 31 December 2018.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	SYMPHONY SHARE REGISTRARS SDN BHDLevel 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaTel: 0378490777Fax: 0378418151
Payment date	26 Sep 2018
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	30 Aug 2018
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.045

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Type	Announcement
Subject	OTHERS
Description	PROVISION OF 2MW CO-GENERATION BY GAS MALAYSIA ENERGY ADVANCE SDN BHD
1.0 INTRODUCTION Gas Malaysia Berhad (“Gas Malaysia” or “the Company”) wishes to announce that its 66% joint venture company with Tokyo Gas Engineering Solutions Corporation (“TGES”), Gas Malaysia Energy Advance Sdn Bhd (“GMEA”) has officially today supplied electricity and hot water to Panasonic Appliances Air-Conditioning Malaysia Sdn Bhd’s (“PAPAMY”) manufacturing plant through a gas engine co-generation plant. 2.0 INFORMATION ON GMEA A joint venture between Gas Malaysia Berhad (66%) and TGES (34%), GMEA was incorporated on 18 April 2014 to generate and sell electricity and steam through the Combined Heat and Power ("CHP") system to the industrial sector. CHP is a simultaneous production of electricity and usable thermal energy from one single fuel source. This contrasts with conventional ways of generating electricity where a vast amount of heat is simply wasted. 3.0 INFORMATION ON PAPAMY PAPAMY is the Panasonic Corporation’s (“Panasonic”) air conditioner company established in Malaysia in 1972 and its primary activities are in the production of room air conditioners and component parts. Currently, Panasonic and TGES have commenced its operation of power generator and air conditioning system in combination with energy service by gas co-generation and non-Freon air conditioner at Panasonic’s manufacturing plant in Malaysia. 4.0 INFORMATION ON THE PROJECT GMEA installed 2MW co-generation fuelled by natural gas on the manufacturing plant of PAPAMY and provides comprehensive services for each phase of the Project, from system design, construction, procurement of fuel to facility, maintenance, and to electricity and hot water supply. PAPAMY utilizes waste hot water from co-generation plant as a heat source. With this system, PAPAMY aims to reduce energy inputs by approximately 3% and CO2 emissions by approximately 11%. The system is expected to continue contributing to highly-efficient and environmentally-friendly energy supply with natural gas as a clean energy source. 5.0 FINANCIAL EFFECTS The commencement of operation of the Project is expected to contribute positively to earnings of the Group and will not have any material effects on the issued and paid up share capital and net assets of the Company for the financial year ending 31 December 2018. 6.0 DIRECTORS' AND MAJOR SHAREHOLDERS' INTERESTS None of the directors and/or major shareholders of the Company and/or persons connected to them have any interest, direct or indirect, in the project. This announcement is dated 17 October 2018.

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大马天然气第三季净利涨22%
http://www.enanyang.my/news/20181115/大马天然气第三季净利涨22/

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,556,281	1,392,528	4,494,716	3,859,869
2	Profit/(loss) before tax	54,401	44,425	172,879	133,829
3	Profit/(loss) for the period	41,028	33,436	129,314	99,345
4	Profit/(loss) attributable to ordinary equity holders of the parent	41,028	33,608	129,314	99,793
5	Basic earnings/(loss) per share (Subunit)	3.20	2.62	10.07	7.77
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	4.50	4.00
		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 ($$)	0.7578		0.7919

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Type	Announcement
Subject	OTHERS
Description	JOINT VENTURE AGREEMENT BETWEEN GAS MALAYSIA VENTURE 1 SDN BHD AND SIME DARBY ENERGY SOLUTIONS SDN BHD (FORMERLY KNOWN AS SIME DARBY OFFSHORE ENGINEERING SDN BHD) - INCORPORATION OF A JOINT VENTURE COMPANY
This announcement should be read in conjunction with the earlier announcements made on 7 November 2017, 9 November 2017 and 12 November 2018, in respect of the Joint Venture Agreement (“JVA”) entered into between Gas Malaysia Venture 1 Sdn Bhd (“GMV1”) and Sime Darby Energy Solutions Sdn Bhd (formerly known as Sime Darby Offshore Engineering Sdn Bhd) (“SDES”).    Pursuant to Paragraph 9.19(23) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad, Gas Malaysia Berhad (“Gas Malaysia” or “the Company”) wishes to announce the incorporation of the joint venture company, namely Gas Malaysia Synergy Drive Sdn Bhd (“GMSD”), on 4 December 2018. The Notice of Registration pursuant to Section 15 of the Companies Act 2016 under the name of GMSD dated 4 December 2018, issued by the Companies Commission of Malaysia was received by the Company, on even date. GMSD (Company No. 1306162-X) was incorporated as a private company limited by shares in Malaysia under the Companies Act, 2016. The issued share capital of GMSD is RM2.00 divided into two (2) ordinary shares of RM1.00 each held by GMV1 and SDES respectively. The principal activities of GMSD are to undertake the business of provision of electricity, steam, chilled water, hot water, hot air and/or any other utilities to customer through Combined Heat and Power System to industries in Malaysia. The eventual issued and paid up capital of GMSD shall be increased to RM5,000,000 in accordance to the proportion of each joint venture party based on the JVA, which is 70% by GMV1 and 30% by SDES. The incorporation of GMSD is not expected to have a material effect on earnings per share, net assets per share, gearing, share capital and substantial shareholders’ shareholding of Gas Malaysia for the financial year ending 31 December 2018. None of the Directors or substantial shareholders of Gas Malaysia or persons connected with them has any interest, direct or indirect, in the incorporation. This announcement is dated 4 December 2018.

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Type	Announcement
Subject	OTHERS
Description	NATURAL GAS TARIFF REVISION FOR NON-POWER SECTOR IN PENINSULAR MALAYSIA
Gas Malaysia Berhad (“Gas Malaysia” or “the Company”) wishes to inform that the Government on 26 December 2018 issued an instruction, and as confirmed in Suruhanjaya Tenaga’s website (www.st.gov.my), for Gas Malaysia to effect the revision of the natural gas tariff for the non-power sector in Peninsular Malaysia from 1 January 2019. The Government has prescribed the Incentive-Based Regulation (“IBR”) framework which sets the Base Tariff for a Regulatory Period of three years from January 2017 and allows changes in the gas costs to be passed through via the Gas Cost Pass-Through (“GCPT”) mechanism every six months. The average Base Tariff will be set to RM32.69/MMBtu. The Tariff Schedule for the period commencing 1 January 2019 to 30 June 2019 is as follows: Tariff Category Annual Gas Consumption (in MMBtu) Current Base Tariff (RM/MMBtu) Current Tariff After Surcharge (RM/MMBtu) Base Tariff For Period 1 January – 30 June 2019 (RM/MMBtu) Tariff After Surcharge For Period          1 January – 30 June 2019 (RM/MMBtu) A Residential 23.03 23.80 23.49 23.72 B 0-600 29.73 30.50 30.35 30.58 C 601 – 5,000 29.88 30.65 30.51 30.74 D 5,001 – 50,000 30.19 30.96 30.81 31.04 E 50,001 – 200,000 31.49 32.26 32.15 32.38 F 200,001 – 750,000 31.49 32.26 32.15 32.38 L Above 750,000 32.55 33.32 33.23 33.46 Average 31.92 32.69 32.69 32.92 Under the GCPT mechanism, a surcharge of RM0.23/MMBtu will apply to all tariff categories for the period beginning 1 January 2019 to 30 June 2019. This translates to an average effective tariff of RM32.92/MMBtu, which is an increase of 0.70% from the current average tariff after surcharge. While the tariff revision has no material impact on Gas Malaysia’s business operations, it is expected to contribute positively towards the financial position of the Company for the financial year ending 31 December 2019. This announcement is dated 26 December 2018.

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Date of change	03 Jan 2019
Name	ENCIK MOHAMED SOPHIE BIN MOHAMED RASHIDI
Age	60
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Financial Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information
Family relationship with any director and/or major shareholder of the listed issuer	None
Any conflict of interests that he/she has with the listed issuer	None
Details of any interest in the securities of the listed issuer or its subsidiaries	Hold 16,000 shares in Gas Malaysia Berhad

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Date of change	03 Jan 2019
Name	ENCIK ZAFIAN BIN SUPIAT
Age	44
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 The Institute of Chartered Accountants in England and Wales 2 Degree Bachelor of Science in Accounting and Finance London School of Economics and Political Science, United Kingdom
Working experience and occupation	2016 to 2018 - MMC Corporation Berhad (General Manager, Finance)2010 to 2016 - Johor Port Berhad (Chief Financial Officer)2008 to 2010 - MMC Corporation Berhad (Senior Manager, Group Reporting Unit)2004 to 2008 - Pos Malaysia Berhad (Group Accountant)1997 to 2004 - Ernst & Young (Audit Manager)

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,738,527	1,455,455	6,233,243	5,315,324
2	Profit/(loss) before tax	61,240	80,855	234,119	214,684
3	Profit/(loss) for the period	51,078	61,309	180,392	160,654
4	Profit/(loss) attributable to ordinary equity holders of the parent	51,078	61,348	180,392	161,141
5	Basic earnings/(loss) per share (Subunit)	3.98	4.77	14.05	12.55
6	Proposed/Declared dividend per share (Subunit)	4.50	4.00	9.00	8.00
		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 ($$)	0.7976		0.7919

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EX-date	07 Mar 2019
Entitlement date	11 Mar 2019
Entitlement time	04:00 PM
Entitlement subject	Second interim dividend
Entitlement description	Single-tier second interim dividend of 4.50 sen per share on the 1,284,000,000 ordinary shares, amounting to RM57,780,000 in respect of the financial year ended 31 December 2018.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	Boardroom Share Registrars Sdn Bhd (Company No. 378993-D)(formerly known as Symphony Share Registrars Sdn Bhd)Level 6, Symphony HousePusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangorTel: 03-78490777Fax: 03-78418151
Payment date	28 Mar 2019
a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers	11 Mar 2019
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
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.045