[RANHILL] General Meeting on 25-Jun-2024

Stock
[RANHILL]: RANHILL UTILITIES BERHAD
Announcement Date
30-Apr-2024
Reference No.
GMA-30042024-00016
Corporate Action ID
MY240430MEET0014
Type
General Meeting
Date & Time
25-Jun-2024 14:30
Depositor Date
18-Jun-2024
Venue
Ballroom 1 & 2 Intercontinental Kuala Lumpur 165, Jalan Ampang 50450 Kuala Lumpur
Description
Tenth Annual General Meeting
Ranhill_Notice 10th AGM.pdf
Outcome

The Board of Directors of Ranhill Utilities Berhad ("Ranhill"or “the Company”) is pleased to announce that allthe resolutions as set out in the Notice of the Tenth Annual General Meeting ("10th AGM") of the Company dated 02 May 2024 were duly passed by the shareholders of the Company at the 10th AGM held today.

All the resolutions were voted by way of poll and the results of the poll were validated by Mega Corporate Services Sdn Bhd, the independent scrutineers appointed by the Company.

The Audited Financial Statements for the financial year ended 31 December 2023 together with the Reports of the Directors and Auditors thereon were received and duly tabled at the 10th AGM of the Company under Agenda 1.

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

This announcement is dated 25 June 2024.

Voting Results

1. Ordinary Resolution 1

Description 
To re-elect Tan Sri Hamdan Mohamad pursuant to Clause 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 200 10
No. of Shares 878,505,707 1,533,467
% of Voted Shares 99.8258 0.1743
Result Accepted

2. Ordinary Resolution 2

Description 
To re-elect Mr. Lim Hun Soon @ David Lim pursuant to Clause 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 207 4
No. of Shares 880,020,031 24,168
% of Voted Shares 99.9973 0.0027
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Ms. Leow Peen Fong pursuant to Clause 111 of the Company's Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 204 6
No. of Shares 880,014,997 29,196
% of Voted Shares 99.9967 0.0033
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect YB Dato' Ramlee A Rahman pursuant to Clause 93 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 5
No. of Shares 880,020,022 24,171
% of Voted Shares 99.9973 0.0027
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Cik Imaan Aiysha Hamdan pursuant to Clause 93 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 203 6
No. of Shares 880,014,987 29,196
% of Voted Shares 99.9967 0.0033
Result Accepted

6. Ordinary Resolution 6

Description 
To re-elect Encik Jeffrey Bosra pursuant to Clause 93 of the Company's
Constitution.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 6
No. of Shares 880,016,410 27,789
% of Voted Shares 99.9968 0.0032
Result Accepted

7. Ordinary Resolution 7

Description 
To approve the payment of Directors' fees and benefits to the Non-Executive Directors of the Company from the conclusion of this Annual General Meeting up till the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 194 13
No. of Shares 878,411,171 1,598,370
% of Voted Shares 99.8184 0.1816
Result Accepted

8. Ordinary Resolution 8

Description 
To re-appoint Messrs Deloitte PLT as Auditors of the Company for the ensuing year and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 205 5
No. of Shares 880,020,011 24,178
% of Voted Shares 99.9973 0.0027
Result Accepted

9. Ordinary Resolution 9

Description 
To approve the continuation of Encik Abu Talib Abdul Rahman as an Independent Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 199 11
No. of Shares 873,025,437 6,985,214
% of Voted Shares 99.2062 0.7938
Result Accepted

10. Ordinary Resolution 10

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 190 21
No. of Shares 817,407,275 62,636,924
% of Voted Shares 92.8825 7.1175
Result Accepted

11. Ordinary Resolution 11

Description 
Proposed Renewal Of The Authority To Allot New Ordinary Shares In The Company (New Ranhill Shares) For The Purpose Of a 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 202 9
No. of Shares 844,145,510 35,898,689
% of Voted Shares 95.9208 4.0792
Result Accepted

12. Ordinary Resolution 12

Description 
Proposed Renewal Of Share Buy-Back Authority
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 198 12
No. of Shares 873,052,925 6,986,249
% of Voted Shares 99.2061 0.7939
Result Accepted

13. Ordinary Resolution 13

Description 
Proposed Renewal Of Shareholders Mandate For Recurrent Related Party Transactions (Renewal RRPT) Of A Revenue Or Trading Nature (Proposed Renewal Of Shareholders' Mandate)
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 202 6
No. of Shares 761,499,029 166,096
% of Voted Shares 99.9782 0.0218
Result Accepted

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