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Amended Announcements Please refer to the earlier announcement reference number: GMA-11062021-00017
RANHILL UTILITIES BERHAD
Type of Meeting
Extraordinary
Indicator
Notice of Meeting
Description
Change of Venue of Extraordinary General Meeting of Ranhill Utilities Berhad to Online Meeting Platform at https://tiih.online.
Date of Meeting
28 Jun 2021
Time
03:00 PM
Venue(s)
Online Meeting Platform via TIIH Online website at https://tiih.online
(Domain Registration number 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. ORDINARY RESOLUTION 1
Description
PROPOSED ACQUISITION BY RANHILL OF 100% EQUITY INTEREST IN RANHILL BERSEKUTU SDN BHD ("RBSB") FROM RANHILL BERHAD FOR A PURCHASE CONSIDERATION OF RM93,875,000 TO BE SETTLED BY ISSUANCE OF NEW ORDINARY SHARES IN RANHILL UTILITIES BERHAD ("RANHILL") ("PROPOSED RBSB ACQUISITION")
Shareholder’s Action
For Voting
2. ORDINARY RESOLUTION 2
Description
PROPOSED ACQUISITION BY RANHILL OF 51% EQUITY INTEREST IN RANHILL WORLEY SDN BHD ("RWSB") FROM RANHILL GROUP SDN BHD FOR A PURCHASE CONSIDERATION OF RM117,956,625 TO BE SETTLED BY ISSUANCE OF NEW ORDINARY SHARES IN RANHILL ("PROPOSED RWSB ACQUISITION")
Shareholder’s Action
For Voting
3. ORDINARY RESOLUTION 3
Description
PROPOSED DIVERSIFICATION OF THE BUSINESS ACTIVITIES OF RANHILL AND ITS SUBSIDIARIES TO INCLUDE THE BUSINESS OF INFRASTRUCTURE, CHEMICALS, RESOURCES AND ENERGY SUCH AS PROVISION OF ENGINEERING SERVICES AND PROJECT MANAGEMENT ("PROPOSED DIVERSIFICATION")
Shareholder’s Action
For Voting
4. ORDINARY RESOLUTION 4
Description
PROPOSED EXEMPTION FOR TAN SRI HAMDAN MOHAMAD AND ANY OTHER PERSON ACTING IN CONCERT WITH TAN SRI HAMDAN MOHAMAD FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER TO ACQUIRE THE REMAINING ORDINARY SHARES IN RANHILL NOT ALREADY OWNED BY THEM UPON THE COMPLETION OF THE PROPOSED ACQUISITIONS ("PROPOSED EXEMPTION")