

| PETRONAS GAS | 30/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Audited Financial Statements for the financial year ended 31 December 2014 together with the Reports of the Directors | For |
| 2 | Re-elect Datuk Rosli bin Boni | For |
| 3 | Re-elect Dato' Ab. Halim bin Mohyiddin | Oppose |
| 4 | Re-elect Datuk Manharlal Ratilal | For |
| 5 | Approve fees payable to the Board of Directors | Oppose |
| 6 | Appoint the auditors and allow the board to determine their remuneration | For |
| 7 | Re-elect Dato' N. Sadasivan N.N. Pillay | Oppose |
| 8 | Transact any other business | Oppose |