RANHILL

1.720

-0.02 (-1.1%)

GENERAL MEETINGS: Outcome of Meeting

RANHILL UTILITIES BERHAD

Type of Meeting	Extraordinary
Indicator	Outcome of Meeting
Date of Meeting	03 Dec 2025
Time	04:00 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 the ordinary resolutions set out in the Notice of Extraordinary General Meeting dated 17 November 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 Scrutineer appointed by Ranhill, are set out below:

Voting Results

1. Resolution 1
Description	Proposed establishment of an Employees' Share Option Scheme for the eligible employees and directors of Ranhill and/or its eligible subsidiaries
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	104	54
No. of Shares	744,899,082	150,714,672
% of Voted Shares	83.1719	16.8281
Result	Accepted

2. Resolution 2
Description	Proposed issue of options to Dato' Faiz Bin Ishak
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	68
No. of Shares	695,048,603	200,555,295
% of Voted Shares	77.6067	22.3933
Result	Accepted

3. Resolution 3
Description	Proposed issue of options to Datuk Wira Anuar Bin Ahmed
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	69
No. of Shares	695,048,603	200,556,543
% of Voted Shares	77.6066	22.3934
Result	Accepted

4. Resolution 4
Description	Proposed issue of options to YB Dato' Ramlee Bin A Rahman
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	69
No. of Shares	695,048,603	200,556,543
% of Voted Shares	77.6066	22.3934
Result	Accepted

5. Resolution 5
Description	Proposed issue of options to Leow Peen Fong
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	69
No. of Shares	695,041,795	200,563,541
% of Voted Shares	77.6058	22.3942
Result	Accepted

6. Resolution 6
Description	Proposed issue of options to Datuk Seri Dr. Yusof Bin Ismail
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	87	69
No. of Shares	695,048,793	200,556,543
% of Voted Shares	77.6066	22.3934
Result	Accepted

7. Resolution 7
Description	Proposed issue of options to YM Raja Dato' Zamilia Binti Raja Mansur
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	86	69
No. of Shares	704,863,703	190,741,443
% of Voted Shares	78.7025	21.2975
Result	Accepted

8. Resolution 8
Description	Proposed issue of options to Yeoh Keong Yuan
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	56
No. of Shares	744,858,600	150,746,736
% of Voted Shares	83.1682	16.8318
Result	Accepted

9. Resolution 9
Description	Proposed issue of options to Yeoh Keong Yeen
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	100	56
No. of Shares	744,858,600	150,746,736
% of Voted Shares	83.1682	16.8318
Result	Accepted

10. Resolution 10
Description	Proposed issue of options to Mohd Hedzir Bin Hanafi
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	98	57
No. of Shares	735,042,493	160,561,595
% of Voted Shares	82.0723	17.9277
Result	Accepted

Announcement Info

Company Name	RANHILL UTILITIES BERHAD
Stock Name	RANHILL
Date Announced	03 Dec 2025
Category	General Meeting
Reference Number	GMA-02122025-00010
Corporate Action ID	MY251202MEET0010