RANHILL

1.730

-0.03 (-1.7%)

OTHERS (I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (II) PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

RANHILL UTILITIES BERHAD

Type Announcement
Subject OTHERS
Description
(I)	PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
(II)	PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")

The Board of Directors of Ranhill Utilities Berhad (the “Company”) wishes to announce that the Company intends to seek shareholders’ approval at the forthcoming Eleventh Annual General Meeting ("AGM") of the Company for:

  1. the proposed renewal of share buy-back authority; and
  2. the proposed new shareholder mandate for additional RRPT

A statement/circular containing details of the proposed renewal of share buy-back authority and proposed new shareholder mandate for additional RRPT will be made available to shareholders in due course.

 






Announcement Info

Company Name RANHILL UTILITIES BERHAD
Stock Name RANHILL
Date Announced 04 Sep 2025
Category General Announcement for PLC
Reference Number GA1-03092025-00037