[RANHILL]: RANHILL UTILITIES BERHAD

18-Mar-2019

EGM

11-Apr-2019 11:30

04-Apr-2019

Grand Ballroom, Level 11, Double Tree by Hilton Johor Bahru, No. 12, Jalan Ngee Heng, 80000 Johor Bahru, Johor (Note: The EGM will be held at 11.30 a.m. or immediately following the conclusion or adjournment (as the case may be) of the 5th Annual General Meeting of the Company scheduled to be held at the same venue and on the same day at 10.00 a.m., whichever is later)

(I) PROPOSED BONUS ISSUE; (II) PROPOSED DIVIDEND REINVESTMENT PLAN; AND (III) PROPOSED LONG TERM INCENTIVE PLAN. (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Ranhill - Notice of EGM.pdf

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

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 EGMof the Company.

This announcement is dated 11 April 2019.

-