[RANHILL] AGM on 08-May-2018

Stock
[RANHILL]: RANHILL UTILITIES BERHAD
Announcement Date
13-Apr-2018
Type
AGM
Date & Time
08-May-2018 10:00
Depositor Date
02-May-2018
Venue
Johor Conference Hall, Level 1 Forest City Phoenix Hotel Jalan Forest City 1 Pulau Satu 81550 Gelang Patah Johor Darul Takzim
Description
Fourth Annual General Meeting
Notice of 4th 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 FourthAnnual General Meeting ("4thAGM") held today, approved all the resolutions set out in the Notice of 4thAGM.

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, Deloitte Enterprise Risk ServicesSdn Bhd.

Please refer to the attachment on detailed outcome of the 4thAGM of the Company.

This announcement is dated 8 May 2018.

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