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UEM Sunrise : UEMS - Administrative Notes of 16th AGM

UEM Sunrise Berhad

Registration No. 200801028815

ADMINISTRATIVE NOTES FOR THE

16TH ANNUAL. ....

Kuala Lumpur , Khoo Kay Kim , Petaling Jaya , Sunrise Berhad , Jalan Dutamas , Khoo Kay Kim Seksyen , Solaris Dutamas , Selangor Darul Ehsan , Securities Commission Malaysia , Company Investor Relations , Constitution Of The Company , Company Constitution , Annual General Meeting , Electronic Voting , Boardroom Share Registrars , Broadcast Venue , Companies Act , Boardroom Smart Investor Portal , Guidance Note , General Meetings , Listed Issuers , Identification Card , Notes For The , Corporate Shareholders , Corporate Meeting Event , Authorised Nominees ,

UEM Sunrise : UEMS - Notice of 16th AGM - MarketScreener

UEM Sunrise Berhad

Registration No. 200801028815

NOTICE OF ANNUAL GENERAL MEETING

NOTICE IS. ....

Kuala Lumpur , Christina Foo , Azmar Talib , Reagan Chan Chung Cheng , Jalan Dutamas , Khazanah Nasional Berhad , Datuk Hisham Hamdan , Ernst Young , Ybhg Datuk Hisham Hamdan , Solaris Dutamas , Selangor Darul Ehsan , Khoo Kay Kim , Sunrise Berhad , Petaling Jaya , Audit Committee Chairperson , Nominations Remuneration Committee , Group Berhad , Board Governance Risk Committee , Company Constitution , Constitution Of The Company , Company Secretaries , Sunrise Berhad The Company , Board Development Committee , Company Integrated Annual , Company Investor Relations , Proper Policy Of The Company ,

UEM Sunrise : UEMS - Request Form for Integrated Report 2023

Form to

FUTURE

INTEGRATED ANNUAL REPORT 2023

UEM Sunrise Berhad

. ....

Kuala Lumpur , Sunrise Berhad , Khoo Kay Kim , Solaris Dutamas , Jalan Dutamas , Datuk Hisham Hamdan , Petaling Jaya , Sunrise Berhad The Company , Passport Company No , Constitution Of The Company , Investor Services , Valued Shareholders , Sixteenth Annual General Meeting , Annual General Meeting , Electronic Voting , Poll Administrator , Boardroom Share Registrars , Broadcast Venue , Companies Act , Annual Report , Governance Report , Share Registrars , Boardroom Smart Investor Portal , Menara Symphony , Jalan Professor Khoo Kay Kim , Integrated Annual Report ,

Ranhill Utilities : Notice 10th AGM - MarketScreener

NOTICE OF

ANNUAL GENERAL MEETING

RANHILL UTILITIES BERHAD

. ....

Johor Bahru , Kuala Lumpur , Dato Ramleea Rahman , Imaan Aiysha Hamdan , Encik Jeffrey Bosra , Selangor Darul Ehsan , Hamdan Mohamad , Berhad Ranhill , Khoo Kay Kim , Jalan Ampang , Petaling Jaya , Renewal Of Authority , Agms Of The Company , Constitution Of The Company , Ineds Of The Company , Company New Ranhill , Authority To Allot , Authority To Allot New Ordinary Shares , Member Of Audit Committee , Risk Management Committee , Remuneration Committee , International Neds , Company Constitution , Company For The Proposed Share , Directors Of The Company , Auditors Of The Company ,