Ranhill Utilities : Notification Card to Shareholders of 10th AGM

DEAR SHAREHOLDERS,

We are pleased to invite you to the 10th Annual General Meeting ("10th AGM") of Ranhill Utilities Berhad ("Ranhill" or "the Company"), which will be held as follows:-

DATE & TIME

25 June 2024 (Tuesday), 2.30 p.m.

VENUE

Ballroom 1 & 2, Intercontinental Kuala Lumpur, 165, Jalan Ampang, 50450 Kuala Lumpur.

Please scan the QR code for the following digital documents of the Company which are also available at https://www.ranhill.com.my/investor-relations/reports-presentations/.

1. Annual Report 2023

1. Sustainability Report 2023
2. Corporate Governance Report 2023
3. Share Buy-Back Statement and Circular to Shareholders ("Circular")
4. Notice of the 10th AGM
5. Proxy Form of the 10th AGM

7. Administrative Guide of the 10th AGM

In the event you require a printed copy of the Annual Report 2023 / Circular, you may request from our Share Registrar, Boardroom Share Registrars Sdn. Bhd. ("Boardroom") at +603 - 7890 4700 (Helpdesk) during office hours Monday to Friday from 8.30 a.m. to 5.30 p.m., except public holidays or email to bsr.helpdesk@ boardroomlimited.com.

If you wish to appoint a proxy to attend and vote on your behalf at the 10th AGM, you may submit your Proxy Form to Boardroom no later than 24 June 2024, Monday at 2.30 p.m. Please refer to the Administrative Guide of the 10th AGM for the procedures.

We thank you for your continuous support of Ranhill.

Yours faithfully
Tan Sri Hamdan Mohamad	RANHILL UTILITIES BERHAD
Chairman and Chief Executive
2 May 2024	https://www.ranhill.com.my