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Sarawak Plantation : Circular to Shareholders dated 23 April 2024

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

If you are in doubt as to the course of action you should take, you should. ....

Awang Ali Basah , Butrasemari Sdn , Suai Sdn , Stonehead Sdn , Ironhead Sdn , Dato Awang Bemee , Dato Chia Chu Fatt , Dato Muhammad Daniel , Ann Pelita Silas , Datuk Amar Abdul Hamed , Datu Hasmawati , Sebubu Sdn , Dato Wong Kuo , Mega Bumimas Sdn , Ladang Selezu , Mega Bumimas , Ladang Selezu Sdn , Acosafe Sdn , Shareholder Mandate For Recurrent Related Party Transactions , Manis Oil , Audit Committee , Capital Market Services , Securities Commission , Authority To Purchase , Manis Oil Sdn , Sarawak Plantation Agriculture Development Sdn ,

Parkwood : PARKWD-52nd AGM Minutes

PARKWOOD HOLDINGS BERHAD

Registration No. 196901000692

MINUTES OF THE FIFTY-SECOND ANNUAL GENERAL MEETING OF THE. ....

Kuala Lumpur , Irene Kam Sok Khuan , Chee Meng , Sdn Bhd , Telaxis Sdn Bhd , Encik Norhisam , Dato Ghazali , Irene Kam , Corporate Services Sdn , Risk Management Committee , Financial Statements Of The Company , Board Of Directors The Company , Board Committee , Meeting Of The Company , Auditors Of The Company , Minority Shareholders Watch Group , Corporate Services Sdn Bhd As Scrutineers , Large Shareholder Of The Company , Company Constitution , Attendance Lists , Ghazali Bin Mat Ariff , Companies Act , External Auditors , Crowe Malaysia , Boardroom Share Registrars Sdn Bhd , Poll Administrator ,

Ranhill Utilities : Proxy Form of 9th AGM

PROXY FORM

CDS Account No.

No. of Shares held

. | April 20, 2023 ....

Kuala Lumpur , Datuk Abdullah Karim , Royale Chulan Kuala Lumpur , Jalan Conlay , Company Constitution , Auditors Of The Company , Registration No Company , Directors Of The Company , Renewal Of Authority , Meeting Of The Company , Full Name , Capital Letters , Full Address , Mobile Phone , Annual General Meeting , Taming Sari , Ground Floor , Datuk Seri Lim Haw Kuang , Encik Abu Talib Abdul Rahman , Executive Directors , Messrs Deloitte , Companies Act , Proposed Renewal , New Ordinary Shares , Share Buy Back , Shareholder Mandate ,