【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.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	1,648,073	1,637,368	3,266,882	3,312,313
2	Profit/(loss) before tax	614,741	626,117	1,212,087	1,183,054
3	Profit/(loss) for the period	490,946	495,971	963,240	944,264
4	Profit/(loss) attributable to ordinary equity holders of the parent	468,993	485,373	925,640	909,550
5	Basic earnings/(loss) per share (Subunit)	23.70	24.53	46.78	45.97
6	Proposed/Declared dividend per share (Subunit)	16.00	16.00	32.00	32.00
		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 ($$)	6.9417		6.8504

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PETRONAS GAS BERHAD

Entitlement subject	Second Interim Dividend
Entitlement description	Second Interim Single Tier Dividend of 16 sen per ordinary share
Ex-Date	04 Sep 2024
Entitlement date	05 Sep 2024
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
Period
Share transfer book & register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
Payment Date	19 Sep 2024
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	05 Sep 2024
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) 0.1600

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PETRONAS GAS BERHAD

Date of change	20 Aug 2024
Name	ENCIK ADNAN ZAINOL ABIDIN
Age	63
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Due to Top Management mobility within PETRONAS Group

Date of change	20 Aug 2024
Name	DATUK ADIF BIN ZULKIFLI
Age	54
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Degree	Petroleum Engineering	Colorado School of Mines
2	Masters	Business Administration	Kellogg School of Management, Northwestern University

Working experience and occupation	Datuk Adif was the Executive Vice President (EVP) & Chief Executive Officer (CEO) of Upstream Business, where he oversaw the strategic direction and operations in oil and gas exploration, production, and development across more than 20 countries as well as carbon management. One of his notable achievements in this capacity was the establishment of the Carbon Capture and Storage (CCS) as a new business stream, in line with PETRONAS' Energy Transition Strategy. His leadership also drove Upstream to achieve record-breaking performance, including producing more than 2 million barrels of oil equivalent per day in Malaysia in 2024 and adding 1.76 billion barrels of oil equivalent in resources in 2023. Datuk Adif joined PETRONAS in 1993 as a reservoir engineer and has since held various leadership roles in the company, including EVP and CEO of the Gas and New Energy Business, Senior Vice President of Development and Production Upstream Business, and Senior Vice President of Corporate Strategy. He is also an active member within the petro-technical community, having served as Chairman of the Society of Petroleum Engineers (SPE) Asia Pacific Regional Advisory Council and a member of the international advisory committee for Offshore Technology Conference Asia (OTCA). He has also served as the Vice Chair of the E& Working Committee for the International Gas Union.
Directorships in public companies and listed issuers (if any)	NIL
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	Datuk Adif bin Zulkifli (Datuk Adif) is involved in the PETRONAS Group* viaa) directorships held in companies within the Petroliam Nasional Berhad (PETRONAS) Group*; and(b) his office as Executive Vice President & Chief Executive Officer of PETRONAS Gas & Maritime Business.His Involvement in the PETRONAS Group may be viewed as potential conflict of interest. Our Company proposes to introduce and implement measures to resolve, eliminate or mitigate such potential conflicts and continuously monitor, review and assess such potential conflicts of interests of Datuk Adif, being a Chairman and Director of the Company.NoteETRONAS Group means Petroliam Nasional Berhad (PETRONAS) and its subsidiaries. PETRONAS is a major shareholder of PETRONAS Gas Berhad, of which is our holding Company.
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2024	31 Dec 2023	31 Dec 2024	31 Dec 2023
		MYR'000	MYR'000	MYR'000	MYR'000

1	Revenue	1,615,439	1,582,836	6,538,245	6,445,423
2	Profit/(loss) before tax	473,540	608,477	2,360,346	2,386,015
3	Profit/(loss) for the period	419,206	465,614	1,923,648	1,901,039
4	Profit/(loss) attributable to ordinary equity holders of the parent	417,026	441,591	1,836,339	1,819,600
5	Basic earnings/(loss) per share (Subunit)	21.08	22.32	92.80	91.96
6	Proposed/Declared dividend per share (Subunit)	22.00	22.00	72.00	72.00
		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	7.0492		6.8504

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PETRONAS GAS BERHAD

Entitlement subject	Fourth Interim Dividend
Entitlement description	Fourth Interim Single Tier Dividend of 22 sen per ordinary share
Ex-Date	07 Mar 2025
Entitlement date	10 Mar 2025
Entitlement time	5:00 PM
Financial Year End	31 Dec 2024
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 Mar 2025
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	10 Mar 2025
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) 0.2200

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Type	Announcement
Subject	OTHERS
Description	PUBLICATION OF PETRONAS GAS BERHAD’S REGULATORY PERIOD 2 ADJUSTED TARIFFS FOR PENINSULAR GAS UTILISATION, REGASIFICATION TERMINAL SG. UDANG, MELAKA, AND REGASIFICATION TERMINAL PENGERANG, JOHOR FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 UNDER THE THIRD-PARTY ACCESS (“TPA”) MECHANISM AND INCENTIVE-BASED REGULATION (“IBR”) FRAMEWORK
PETRONAS Gas Berhad (“PGB” or “the Company”) is pleased to announce that the Government of Malaysia through Suruhanjaya Tenaga vide its letters, which were received on 11 March 2025, has approved PGB Tariff Adjustment proposals, applicable for financial year 2025 under the Regulatory Period (“RP2”) for the following facilities under PGB group of companies: 1. Peninsular Gas Utilisation (“PGU”); 2. Regasification Terminal Sg. Udang, Melaka (“RGTSU”); and 3. Regasification Terminal Pengerang, Johor (“RGTP”). The effective IBR tariffs from the period 1 January 2025 until 31 December 2025 are as follows: Gas Facilities RP2 Base Tariffs(1 January 2023 –31 December 2025)    Adjusted Tariffs FY2025(1 January 2025 – 31 December 2025)    Peninsular Gas Utilisation (PGU) Transportation Tariff RM1.063/GJ/day RM1.049/GJ/day Compression Tariff for the supply of high-pressure gas to Singapore RM1.616/GJ/day RM1.609/GJ/day Regas Terminal Sungai Udang (RGTSU) Regasification Tariff RM3.455/GJ/day RM3.456/GJ/day Regas Terminal Pengerang (RGTP) Regasification Tariff RM3.165/GJ/day RM3.149/GJ/day The above Applicable Tariffs are also published on PGB’s website. The IBR Tariff Adjustment is an annual process under the IBR framework to account for changes in relation to reserved firm capacity and internal gas consumption as allowed under the IBR Framework by Suruhanjaya Tenaga. The announcement is dated 20 March 2025.

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Type	Announcement
Subject	OTHERS
Description	FIRE INCIDENT AT PETRONAS GAS BERHAD MAIN PIPELINE NEAR PUCHONG
PETRONAS Gas Berhad (“PGB”) wishes to announce that a fire incident occurred on 1st April 2025 at 0810hrs at the main PGB pipeline near Putra Heights, Puchong, Selangor. The affected pipeline has been isolated and by 4.00 p.m. on the same day, the fire has been contained. All relevant stakeholders have been informed. PGB is working closely with all relevant parties to ensure the safety of the surrounding community, environment and security of gas supply to the nation, which remain our utmost priority. At this juncture, the financial and operational impact of this incident is still being assessed. PGB will make subsequent announcement on the impact of the financial performance and operations of the Company. This announcement is dated 1st April 2025.

Type	Announcement
Subject	OTHERS
Description	FIRE INCIDENT AT PETRONAS GAS BERHAD MAIN PIPELINE NEAR PUCHONG
In reference to the Company’s announcement made on 1 April 2025, regarding the incident at the main PETRONAS Gas Berhad (“PGB”) pipeline near Putra Heights, Puchong, Selangor. We wish to inform that the Company is actively evaluating both the financial and operational impacts of the incident. Additionally, the Company is cooperating fully with relevant authorities to determine the root cause of the incident and identify the factors that contributed to it (“Investigation”). The Investigation is expected to be completed by May 2025. As part of the ongoing efforts, the Company is currently assessing potential remediation measures and is working closely with the relevant authorities to ensure a safe and efficient resumption of operations in the area. The Company’s utmost priorities as we recover from this incident are ensuring the safety of people, assisting those impacted and preserving security of gas supply. The Company remains committed to resolving this matter with the highest priority and will continue to provide updates and subsequent announcement as the situation evolves. This announcement is dated 7 April 2025.

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Type	Announcement
Subject	OTHERS
Description	FIRE INCIDENT AT PETRONAS GAS BERHAD MAIN PIPELINE NEAR PUCHONG
Reference is made to the Company’s announcements dated 1 April 2025 and 7 April 2025 (“Announcements”). Unless otherwise stated, the terms used throughout the announcement shall have the same meanings as defined in the Announcements. PGB, as the Gas Transporter, is fully committed to ensure its commitment under the Gas Transportation Agreement to the Gas Shipper. The incident had affected PGB’s pipeline services within the Central Zone, including Shah Alam, Klang, Puchong and Batu Tiga. This is approximately 7% of the Shipper’s total commitment volume to its customers. In order to mitigate these operational issues and until full operations can be resumed, PGB is working closely with the relevant Authorities and the Shipper to implement several mitigation measures to ensure security of supply and restoration of its pipeline services in the affected areas. The Company wishes to clarify that it will only be able to provide the full financial impact of the incident upon the completion of the Incident Investigation, tentatively to be in May 2025. This announcement is dated 8 April 2025.

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE: PGB REINFORCES COMMITMENT IN PROVIDING ACCESS TO CONTINUOUS GAS SUPPLY
We are pleased to attach herewith a press release dated 15 April 2025 and entitled "PGB reinforces commitment in providing access to continuous Gas Supply." This announcement is dated 15 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3543905

Attachments PGB REINFORCES COMMITMENT FOR CONTINUOUS GAS SUPPLY.pdf

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE: PETRONAS GAS BERHAD ESTABLISHES INDEPENDENT TASKFORCE FOR PUTRA HEIGHTS PIPELINE INCIDENT
We are pleased to attach herewith a press release dated 18 April 2025 and entitled "PETRONAS Gas Berhad Establishes Independent Taskforce for Putra Heights Pipeline Incident" This announcement is dated 18 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3545030

Attachments PETRONAS GAS BERHAD ESTABLISHES INDEPENDENT TASKFORCE FOR PUTRA HEIGHTS PIPELINE INCIDENT.pdf

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Type	Announcement
Subject	OTHERS
Description	PRESS RELEASE: PETRONAS GAS BERHAD MAKES PROGRESS IN PROVIDING ACCESS TO CONTINUOUS GAS SUPPLY
We are pleased to attach herewith a press release dated 25 April 2025, entitled "PETRONAS Gas Berhad makes progress in providing access to continuous gas supply" This announcement is dated 25 April 2025.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3547494

Attachments PETRONAS GAS BERHAD MAKES PROGRESS IN PROVIDING ACCESS TO CONTINUOUS GAS SUPPLY.pdf