[RANHILL] AGM on 23-May-2017

Stock
[RANHILL]: RANHILL UTILITIES BERHAD
Announcement Date
28-Apr-2017
Type
AGM
Date & Time
23-May-2017 10:00
Depositor Date
16-May-2017
Venue
TAMING SARI GRAND BALLROOM GROUND FLOOR THE ROYALE CHULAN KUALA LUMPUR NO. 5 JALAN CONLAY 50450 KUALA LUMPUR
Description
Third Annual General Meeting
Notice of 3rd AGM- Ranhill Holdings Berhad.pdf
Outcome

The Board of Directors of Ranhill Holdings Berhad (“Company”) wishes to inform that the shareholders of the Company have, at the ThirdAnnual General Meeting (“3rd AGM") held today, approved all the resolutions set out in the Notice of 3rdAGM.

All the resolutions were voted on a poll in accordance with Paragraph 8.29A of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. Results of the poll were validated by the appointed independent Scrutineers, Mega Corporate ServicesSdn Bhd.

Please refer to the attachment on detailed outcome of the 3rdAGM of the Company.

This announcement is dated 23 May2017.

Please refer attachment below.

Attachments

Outcome of Meeting-Ranhill Holdings Berhad.pdf
143.5 kB

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2024-04-16

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