RANHILL

1.720

RANHILL UTILITIES BERHAD

Type of Meeting	Extraordinary
Indicator	Notice of Meeting
Description	Notice of Extraordinary General Meeting
Date of Meeting	03 Dec 2025
Time	04:00 PM

Venue(s)

The Banquet Hall

Level 3, The Ritz-Carlton Kuala Lumpur

168 Jalan Imbi

55100 Kuala Lumpur

Malaysia

Date of General Meeting Record of Depositors

26 Nov 2025

Resolutions

1. Resolution 1
Description	Proposed establishment of an Employees' Share Option Scheme for the eligible employees and directors of Ranhill and/or its eligible subsidiaries
Shareholder’s Action	For Voting

2. Resolution 2
Description	Proposed issue of options to Dato' Faiz Bin Ishak
Shareholder’s Action	For Voting

3. Resolution 3
Description	Proposed issue of options to Datuk Wira Anuar Bin Ahmed
Shareholder’s Action	For Voting

4. Resolution 4
Description	Proposed issue of options to YB Dato' Ramlee Bin A Rahman
Shareholder’s Action	For Voting

5. Resolution 5
Description	Proposed issue of options to Leow Peen Fong
Shareholder’s Action	For Voting

6. Resolution 6
Description	Proposed issue of options to Datuk Seri Dr. Yusof Bin Ismail
Shareholder’s Action	For Voting

7. Resolution 7
Description	Proposed issue of options to YM Raja Dato' Zamilia Binti Raja Mansur
Shareholder’s Action	For Voting

8. Resolution 8
Description	Proposed issue of options to Yeoh Keong Yuan
Shareholder’s Action	For Voting

9. Resolution 9
Description	Proposed issue of options to Yeoh Keong Yeen
Shareholder’s Action	For Voting

10. Resolution 10
Description	Proposed issue of options to Mohd Hedzir Bin Hanafi
Shareholder’s Action	For Voting

Please refer attachment below.