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Ranhill Utilities : Notice of 9th AGM

Published: April 20, 2023

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

Source: marketscreener.com

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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 RanhillBerhad Bursa Securities The CompanyCompany SecretariesAdditional Recurrent Related Party TransactionsCompany ConstitutionAuthority To Allot New Ordinary SharesCompany DoCompany Share RegistrarAnnual General MeetingRanhill Utilities Berhad

Ranhill Utilities : Proxy Form of 9th AGM

Published: April 20, 2023

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

Source: marketscreener.com

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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 SariGround FloorDatuk Seri Lim Haw KuangEncik Abu Talib Abdul RahmanExecutive DirectorsMessrs DeloitteCompanies ActProposed RenewalNew Ordinary SharesShare Buy Back