Ranhill Utilities : Notification Card to Shareholders of 9th AGM
April 20, 2023 at 10:44 am
Share
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Ranhill Utilities Berhad
9th AGM
The Share Registrars
Boardroom Share Registrars Sdn. Bhd.
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13, 46200 Petaling Jaya
Selangor Darul Ehsan, Malaysia
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AFFIX
Stamp
Consolidating
Strengths
CapitaliSing
Opportunities
Annual Report 2022
Dear Shareholders,
We are pleased to invite you to the 9th Annual General Meeting ("9th AGM") of Ranhill Utilities Berhad ("Ranhill" or
"the Company"), which will be held as follows:-
date & time
17 May 2023 (Wednesday), 2.30 p.m.
venue
Taming Sari 1 & 2, Ground Floor, Royale Chulan Kuala Lumpur, No. 5 Jalan Conlay, 50450 Kuala Lumpur.
The documents related to our Company's 9th AGM are available on Ranhill's website at https://www.ranhill.com.my/investor-relations/reports-presentations/. You may also scan the QR codes to view/download the documents.
Please tick ( √ ) in the box:
Printed Annual Report Request Form
Annual Report 2022
Circular to Shareholders
To: Boardroom Share Registrars Sdn. Bhd.
Address
: 11th Floor, Menara Symphony, No. 5, Jalan Prof. Khoo Kay Kim,
Seksyen 13, 46200 Petaling Jaya, Selangor Darul Ehsan.
General Line
: +603-7890 4700 (Helpdesk)
Email
: bsr.helpdesk@boardroomlimited.com
Shareholder's Details
Name of Shareholder
NRIC No./Passport No./
Company No.
CDS Account No.
Notification Card to Shareholders of the 9th AGM
Annual Report 2022
Sustainability Report 2022
Corporate Governance Report 2022
Share Buy-Back Statement and Circular to Shareholders ("Circular")
Notice of the 9th AGM
Proxy Form of the 9th AGM
Administrative Guide of the 9th AGM
Requisition Form
Annual Report
Sustainability
2022 & Circular
Report 2022
Telephone No.
Email Address
Correspondence Address
As part of Ranhill's sustainability effort for the environment, we have reduced the number of printed copies for the Annual Report 2022 / Circular. We strongly encourage you to view the above documents online from our website. Alternatively, you may also view the Annual Report 2022 and Circular from Bursa Malaysia Securities Berhad's website at https://www.bursamalaysia.com. However, in the event you still require a printed copy of the Annual Report 2022 / Circular, you may submit your request to our Share Registrar, Boardroom Share Registrars Sdn. Bhd. at the address given below. We will send it to you by ordinary post as soon as possible upon receipt of your request.
If you wish to appoint a proxy to attend and vote on your behalf at the 9th AGM, you may submit your Proxy Form in hardcopy at our Share Registrar's office or electronically. Please refer to the Administrative Guide of the 9th AGM for the procedures.
Should you require any assistance or clarification on the request for Annual Report 2022, Circular and / or the Proxy Form submission, please contact our Share Registrar at +603 - 7890 4700 (Helpdesk) during office hours Monday to Friday from 8.30 a.m. to 5.30 p.m., except public holidays or email to bsr.helpdesk@boardroomlimited.com.
We thank you for your continuous support of Ranhill.
Yours faithfully
Tan Sri Hamdan Mohamad
Chairman and Chief Executive
25 April 2023
Signature
Date
RANHILL UTILITIES BERHAD
Registration No. 201401014973 (1091059-K)
Bangunan Ranhill SAJ, Jalan Garuda, Larkin, 80350 Johor Bahru, Johor
Tel: 07 225 5300 | Fax: 07 225 5310
Email: ir.info@ranhill.com.my
Website: https://www.ranhill.com.my
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Disclaimer
Ranhill Holdings Bhd published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 09:43:10 UTC.
Ranhill Utilities Berhad is an investment holding company. The Company's segments include Environment, Engineering Services, Energy and Others. The Environment segment provides water supply services, operate water and wastewater treatment plants and provide specialized services in the management and optimization of water utility assets. It also has various water and wastewater concessions in relation to water treatment and wastewater treatment plants outside Malaysia. The Energy segment owns and operates two 190-megawatt (MW) combined cycle gas turbine power plants in Sabah, Malaysia on a build-operate-own (BOO) and build-operate-transfer (BOT) basis respectively and owns one 50 MW solar photovoltaic energy generating plant in Perak, Malaysia on a BOO basis. Its engineering services include engineering, procurement and construction management (EPCM); engineering, procurement, construction and commissioning (EPCC); project management consulting (PMC), and operations and maintenance.
RANHILL UTILITIES 
