The Board of Directors of Ranhill Holdings Berhad (“Company”) wishes to inform that the shareholders of the Company have, at the ThirdAnnual General Meeting (“3rd AGM") held today, approved all the resolutions set out in the Notice of 3rdAGM.
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 3rdAGM of the Company.
This announcement is dated 23 May2017.
Please refer attachment below.