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No Announcement Date Company Title
1 18 Apr 2019 RANHILL HOLDINGS BERHAD Change in Audit Committee - DATUK ABDULLAH BIN KARIM
2 18 Apr 2019 RANHILL HOLDINGS BERHAD Change in Audit Committee - MISS LEOW PEEN FONG
3 18 Apr 2019 RANHILL HOLDINGS BERHAD OTHERS
RANHILL HOLDINGS BERHAD ("RANHILL" or "the Company") - Change in the Composition of Governance and Risk Management Committee and Dissolution of Strategy and Investment Committee.
4 17 Apr 2019 RANHILL HOLDINGS BERHAD RANHILL - Notice of Bonus Entitlement
5 16 Apr 2019 RANHILL HOLDINGS BERHAD Bonus Issue
6 16 Apr 2019 RANHILL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
7 15 Apr 2019 RANHILL HOLDINGS BERHAD MATERIAL LITIGATION
RANHILL HOLDINGS BERHAD ("Ranhill" or "the Company")
8 15 Apr 2019 RANHILL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
9 11 Apr 2019 RANHILL HOLDINGS BERHAD General Meetings: Outcome of Meeting
10 11 Apr 2019 RANHILL HOLDINGS BERHAD General Meetings: Outcome of Meeting
11 08 Apr 2019 RANHILL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
12 03 Apr 2019 RANHILL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
13 01 Apr 2019 RANHILL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
14 19 Mar 2019 RANHILL HOLDINGS BERHAD RANHILL - Notice of Book Closure
15 19 Mar 2019 RANHILL HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED BONUS ISSUE OF 177,663,153 NEW ORDINARY SHARES IN RANHILL HOLDINGS BERHAD ("RANHILL") ("RANHILL SHARE(S)") ("BONUS SHARE(S)") ON THE BASIS OF 1 BONUS SHARE FOR EVERY 5 EXISTING RANHILL SHARES HELD ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER; (II) PROPOSED ESTABLISHMENT OF A DIVIDEND REINVESTMENT PLAN WHICH WILL PROVIDE SHAREHOLDERS OF RANHILL WITH AN OPTION TO ELECT TO REINVEST IN WHOLE OR IN PART, THEIR CASH DIVIDEND, WHICH INCLUDES ANY INTERIM, FINAL, SPECIAL OR OTHER TYPES OF CASH DIVIDEND IN NEW RANHILL SHARES; AND (III) PROPOSED ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN OF UP TO 10% OF THE TOTAL NUMBER OF ISSUED RANHILL SHARES (EXCLUDING TREASURY SHARES, IF ANY) FOR ELIGIBLE EXECUTIVE DIRECTORS AND EMPLOYEES OF RANHILL AND ITS SUBSIDIARY COMPANIES (EXCLUDING SUBSIDIARIES WHICH ARE DORMANT) AT ANY POINT IN TIME
16 19 Mar 2019 RANHILL HOLDINGS BERHAD CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS (RRPT) OF A REVENUE OR TRADING NATURE, PROPOSED NEW SHAREHOLDERS MANDATE FOR ADDITIONAL RRPT OF A REVENUE OR TRADING NATURE AND PROPOSED ADOPTION OF THE NEW CONSTITUTION OF THE COMPANY.
17 18 Mar 2019 RANHILL HOLDINGS BERHAD Annual Report & CG Report - 2018
18 18 Mar 2019 RANHILL HOLDINGS BERHAD Final Dividend
19 18 Mar 2019 RANHILL HOLDINGS BERHAD General Meetings: Notice of Meeting
20 18 Mar 2019 RANHILL HOLDINGS BERHAD General Meetings: Notice of Meeting
21 13 Mar 2019 RANHILL HOLDINGS BERHAD MULTIPLE PROPOSALS
RANHILL HOLDINGS BERHAD ("RANHILL" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED DRP; AND (III) PROPOSED LTIP (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
22 07 Mar 2019 RANHILL HOLDINGS BERHAD MULTIPLE PROPOSALS
RANHILL HOLDINGS BERHAD ("RANHILL" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED DRP; AND (III) PROPOSED LTIP (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
23 04 Mar 2019 RANHILL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI
24 01 Mar 2019 RANHILL HOLDINGS BERHAD RANHILL - Notice of Book Closure
25 28 Feb 2019 RANHILL HOLDINGS BERHAD MULTIPLE PROPOSALS
RANHILL HOLDINGS BERHAD ("RANHILL" OR THE "COMPANY") (I) PROPOSED BONUS ISSUE; (II) PROPOSED DRP; AND (III) PROPOSED LTIP (COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
26 28 Feb 2019 RANHILL HOLDINGS BERHAD Interim Dividend
27 28 Feb 2019 RANHILL HOLDINGS BERHAD OTHERS
RANHILL HOLDINGS BERHAD ("RANHILL" or "the Company") - Proposed Final Single Tier Dividend of 1.0 sen per ordinary share
28 28 Feb 2019 RANHILL HOLDINGS BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2018
29 27 Feb 2019 RANHILL HOLDINGS BERHAD OTHERS
RANHILL HOLDINGS BERHAD ("RANHILL" or "the Company") - Proposed Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature and Proposed Adoption of the New Constitution of the Company
30 25 Feb 2019 RANHILL HOLDINGS BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - LEMBAGA TABUNG HAJI

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