RANHILL

1.710

+0.03 (+1.8%)

GENERAL MEETINGS: Outcome of Meeting

RANHILL UTILITIES BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	03 Dec 2025
Time	02:00 PM

Venue(s)

The Banquet Hall

Level 3, The Ritz-Carlton Kuala Lumpur

168 Jalan Imbi

55100 Kuala Lumpur

Malaysia

Outcome of Meeting

Ranhill Utilities Berhad ("Ranhill") is pleased to announce that all resolutions set out in the Notice of 11th Annual General Meeting dated 29 October 2025 were duly passed by the shareholders of Ranhill by way of poll voting.

The results of the poll which were validated by Mega Corporate Services Sdn Bhd, the Independent Scruitneer appointed by Ranhill, are set out below:

Voting Results

1. Resolution 1
Description	To re-elect YB Dato' Ramlee Bin A Rahman pursuant to Clause 111 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	266	36
No. of Shares	892,099,082	7,661,423
% of Voted Shares	99.1485	0.8515
Result	Accepted

2. Resolution 2
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	285	17
No. of Shares	899,303,257	457,248
% of Voted Shares	99.9492	0.0508
Result	Accepted

3. Resolution 3
Description	To re-elect Dato' Faiz Bin Ishak pursuant to Clause 93 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	276	25
No. of Shares	898,823,941	883,391
% of Voted Shares	99.9018	0.0982
Result	Accepted

4. Resolution 4
Description	To re-elect Datuk Wira Anuar Bin Ahmed pursuant to Clause 93 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	276	24
No. of Shares	898,846,511	859,573
% of Voted Shares	99.9045	0.0955
Result	Accepted

5. Resolution 5
Description	To re-elect Datuk Seri Dr. Yusof Bin Ismail pursuant to Clause 93 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	277	23
No. of Shares	899,091,915	614,169
% of Voted Shares	99.9317	0.0683
Result	Accepted

6. Resolution 6
Description	To re-elect YM Raja Dato' Zamilia Binti Raja Mansur pursuant to Clause 93 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	277	22
No. of Shares	899,236,499	462,169
% of Voted Shares	99.9486	0.0514
Result	Accepted

7. Resolution 7
Description	To re-elect Mr Yeoh Keong Yuan pursuant to Clause 93 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	281	21
No. of Shares	898,832,429	877,903
% of Voted Shares	99.9024	0.0976
Result	Accepted

8. Resolution 8
Description	To re-elect Mr Yeoh Keong Yeen pursuant to Clause 93 of the Company's Constitution.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	282	20
No. of Shares	898,833,526	876,806
% of Voted Shares	99.9025	0.0975
Result	Accepted

9. Resolution 9
Description	To approve the payment of fees and benefits to Non-Executive Directors from 1 July 2025 until the conclusion of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	269	29
No. of Shares	899,678,048	74,026
% of Voted Shares	99.9918	0.0082
Result	Accepted

10. Resolution 10
Description	To re-appoint Deloitte Malaysia PLT (formerly known as Deloitte PLT) as Auditors of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	285	17
No. of Shares	899,725,660	36,845
% of Voted Shares	99.9959	0.0041
Result	Accepted

11. Resolution 11
Description	To approve the authority to Directors to allot shares pursuant to Sections 75 and 76 of the Companies Act, 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	265	36
No. of Shares	732,389,821	167,364,443
% of Voted Shares	81.3989	18.6011
Result	Accepted

12. Resolution 12
Description	To approve the proposed renewal of Share Buy-Back Authority.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	275	27
No. of Shares	849,914,028	49,846,477
% of Voted Shares	94.4600	5.5400
Result	Accepted

13. Resolution 13
Description	To approve the proposed new Shareholder Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	278	20
No. of Shares	210,340,983	44,560
% of Voted Shares	99.9788	0.0212
Result	Accepted

Announcement Info

Company Name	RANHILL UTILITIES BERHAD
Stock Name	RANHILL
Date Announced	03 Dec 2025
Category	General Meeting
Reference Number	GMA-02122025-00009
Corporate Action ID	MY251202MEET0009