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Amended Announcements Please refer to the earlier announcement reference number: GMA-25052021-00004
RANHILL UTILITIES BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Change of venue of the 7th Annual General Meeting of Ranhill Utilities Berhad to Online Meeting Platform at https://tiih.online.
Date of Meeting
28 Jun 2021
Time
02:00 PM
Venue(s)
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
Malaysia
Date of General Meeting Record of Depositors
21 Jun 2021
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December
2020 together with the Directors' and Auditors' Reports thereon.
Shareholder’s Action
For Information Only
2. 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
3. Resolution 2
Description
To re-elect Ms Leow Peen Fong pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action
For Voting
4. Resolution 3
Description
To re-elect Abu Talib Abdul Rahman pursuant to Article 111 of the Company's Constitution.
Shareholder’s Action
For Voting
5. 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
6. 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
7. 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
8. 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
9. Resolution 8
Description
Proposed Renewal of Share Buy-Back Authority.
Shareholder’s Action
For Voting
10. 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
11. Resolution 10
Description
Proposed New Shareholders' Mandate For Additional Recurrent Related Party Transactions
("RRPT") of a Revenue or Trading Nature ("Proposed New Shareholders Mandate").