[RANHILL] General on 28-Jun-2021

Stock
[RANHILL]: RANHILL UTILITIES BERHAD
Announcement Date
24-Jun-2021
Type
General
Date & Time
28-Jun-2021 14:00
Depositor Date
21-Jun-2021
Venue
Online Meeting Platform via TIIH Online website at https://tiih.online (Domain Registration numbers with MYNIC: D1A282781) provided by Tricor Investor & Issuing House Services Sdn. Bhd. in
Description
Change of venue of the 7th Annual General Meeting of Ranhill Utilities Berhad to Online Meeting Platform at https://tiih.online.
NOTICE TO SHAREHOLDER-AGM.pdf
Outcome

The Board of Directors of Ranhill UtilitiesBerhad ("Ranhill" or "the Company")is pleased to announce that all the resolutions as set out in the Notice of the Seventh AnnualGeneral Meeting ("7th AGM") of the Company dated 28 May 2021 were duly passed by the shareholders of the Company at the 7th AGMheld today.

All the resolutions were voted by way ofpoll via online Remote Participation and Voting and the resultsof the poll were validated by Mega CorporateServices Sdn Bhd, the Independent Scrutineers appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2020together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 7th AGM of the Company under Agenda 1.

Details of the said results of the poll are set out below.

This announcement is dated 28 June 2021.

Voting Results

1. Resolution 1

Description 
To re-elect Dato Sri Lim Haw Kuang pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 32
No. of Shares 780,115,051 121,184
% of Voted Shares 99.9845 0.0155
Result Accepted

2. Resolution 2

Description 
To re-elect Ms Leow Peen Fong pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 230 32
No. of Shares 780,115,551 121,184
% of Voted Shares 99.9845 0.0155
Result Accepted

3. Resolution 3

Description 
To re-elect Abu Talib Abdul Rahman pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 37
No. of Shares 780,106,503 130,232
% of Voted Shares 99.9833 0.0167
Result Accepted

4. Resolution 4

Description 
To approve the payment of Directors' fees and benefits for the period from 29 June 2021 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 201 56
No. of Shares 777,851,243 331,951
% of Voted Shares 99.9573 0.0427
Result Accepted

5. Resolution 5

Description 
To appoint Messrs Deloitte PLT as Auditor of the Company in place of the retiring Auditor, Messrs Ernst & Young PLT, and to hold office until the conclusion of the next Annual General Meeting at a remuneration to be determined by the Directors.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 229 34
No. of Shares 780,071,522 101,047
% of Voted Shares 99.9870 0.0130
Result Accepted

6. Resolution 6

Description 
Authority to Allot and Issue Shares pursuant to Sections 75 and 76 of the Companies Act 2016.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 218 45
No. of Shares 726,166,645 426,434
% of Voted Shares 99.9413 0.0587
Result Accepted

7. Resolution 7

Description 
Proposed Renewal of the Authority to Allot New Ordinary Shares in the Company (New Ranhill Shares), for the purpose of Dividend Reinvestment Plan ("DRP") that Provides the Shareholders of the Company the Option to Elect to Reinvest Their Cash Dividend ("Proposed Renewal of DRP").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 225 39
No. of Shares 780,097,335 144,015
% of Voted Shares 99.9815 0.0185
Result Accepted

8. Resolution 8

Description 
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 231 34
No. of Shares 780,103,851 137,701
% of Voted Shares 99.9824 0.0176
Result Accepted

9. Resolution 9

Description 
Proposed Renewal of Shareholders' Mandate For Recurrent Related Party Transactions ("RRPT") of a Revenue or Trading Nature ("Proposed Renewal of Shareholders' Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 216 38
No. of Shares 86,270,362 125,727
% of Voted Shares 99.8545 0.1455
Result Accepted

10. Resolution 10

Description 
Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions
("RRPT") of a Revenue or Trading Nature ("Proposed New Shareholders Mandate").
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 212 40
No. of Shares 201,369,920 211,044
% of Voted Shares 99.8953 0.1047
Result Accepted

Remark
-
Market Buzz

2024-04-26

Forum

1 New Comment

Discussions
Be the first to like this. Showing 0 of 0 comments
Post a Comment