The Board of Directors of Ranhill Holdings Berhad ("Company") wishes to inform that the shareholders of the Company have, at the Fifth Annual General Meeting ("5thAGM") held today, approved all the resolutions set out in the Notice of 5thAGM.

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 Services Sdn Bhd.

Please refer to the attachment on detailed outcome of the 5thAGM of the Company.

This announcement is dated 11 April 2019.