The Board of Directors of Ranhill Holdings Berhad ("RANHILL")is pleased to announce that the resolutionas set out in the Notice of the Extraordinary General Meeting ("EGM") of the Company dated 12 February 2020 were duly passed by the shareholders of the Company at the EGMheld today.
The resolution was voted by way of a poll and the resultof the poll were validated by Boardroom Corporate Services Sdn Bhd, the independent scrutineer appointed by the Company.
Details of the said resultof the poll is set out below.
This announcement is dated 27 February 2020.
Voting Results |
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1. ORDINARY RESOLUTION |
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Description |
Proposed Share Buy-Back of up to ten percent (10%) of the total number of issued shares of the Company |
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Shareholder’s Action | For Voting | |
Voted | For | Against |
No. of Shareholders | 105 | 7 |
No. of Shares | 712,640,567 | 53,086,304 |
% of Voted Shares | 93.0672 | 6.9328 |
Result | Accepted | |