[RANHILL] Extraordinary on 27-Feb-2020

Stock
[RANHILL]: RANHILL UTILITIES BERHAD
Announcement Date
11-Feb-2020
Type
Extraordinary
Date & Time
27-Feb-2020 14:00
Depositor Date
21-Feb-2020
Venue
Pullman One, Level 3 Pullman Kuala Lumpur City Centre Hotel & Residences Jalan Conlay, 50450 Kuala Lumpur
Description
RANHILL HOLDINGS BERHAD ("RANHILL" OR "THE COMPANY") - PROPOSED SHARE BUY-BACK AUTHORITY OF UP TO TEN PERCENT (10%) OF ISSUED AND PAID UP SHARE CAPITAL
Ranhill Holdings Berhad - Notice of EGM.pdf
Outcome

The Board of Directors of Ranhill Holdings Berhad ("RANHILL")is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 12 February 2020 were duly passed by the shareholders of the Company at the EGMheld today.

The resolution was voted by way of a poll and the resultof the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.

Details of the said resultof the poll is set out below.

This announcement is dated 27 February 2020.

Voting Results

1. ORDINARY RESOLUTION

Description 
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 105 7
No. of Shares 712,640,567 53,086,304
% of Voted Shares 93.0672 6.9328
Result Accepted

Remark
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