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Ranhill Utilities : Notice of 9th AGM

NOTICE OF ANNUAL GENERAL MEETING RANHILL UTILITIES BERHAD . | April 20, 2023

Johor bahruKuala lumpurBerhad ranhillJalan conlaySelangor darul ehsanPetaling jayaKhoo kay kimDatuk abdullah karimRoyale chulan kuala lumpurConstitution of the companyRecurrent related party transactions renewalAuditors of the companyMeeting of the companyDirectors of the companyCompany for the proposed shareCompany new ranhill

Ranhill Utilities : Proxy Form of 9th AGM

PROXY FORM CDS Account No. No. of Shares held . | April 20, 2023

Kuala lumpurDatuk abdullah karimRoyale chulan kuala lumpurJalan conlayCompany constitutionAuditors of the companyRegistration no companyDirectors of the companyRenewal of authorityMeeting of the companyFull nameCapital lettersFull addressMobile phoneAnnual general meetingTaming sari

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