Bursa Announcements

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Wednesday - 3 Dec 2025
GENERAL MEETINGS: Outcome of Meeting
GENERAL MEETINGS: Outcome of Meeting
Thursday - 27 Nov 2025
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2025
Monday - 17 Nov 2025
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF RANHILL UTILITIES BERHAD AND/OR ITS ELIGIBLE SUBSIDIARIES ("PROPOSED ESOS")
Friday - 14 Nov 2025
GENERAL MEETINGS: Notice of Meeting
Wednesday - 29 Oct 2025
PART A - STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY PART B - CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
Annual Report & CG Report - 2025
Tuesday - 28 Oct 2025
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS RANHILL UTILITIES BERHAD ("RANHILL" OR "COMPANY") (I) PROPOSED TERMINATION OF THE EXISTING LONG TERM INCENTIVE PLAN OF THE COMPANY ("PROPOSED TERMINATION OF THE EXISTING LTIP") (II) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF RANHILL AND/OR ITS SUBSIDIARIES ("PROPOSED ESOS")
GENERAL MEETINGS: Notice of Meeting
Tuesday - 14 Oct 2025
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS RANHILL UTILITIES BERHAD ("RANHILL" OR "COMPANY") (I) PROPOSED TERMINATION OF THE EXISTING LONG TERM INCENTIVE PLAN OF THE COMPANY (II) PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF RANHILL AND/OR ITS SUBSIDIARIES
Thursday - 4 Sep 2025
Change in Boardroom - DATO' FAIZ BIN ISHAK
OTHERS
(I) PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY (II) PROPOSED NEW SHAREHOLDER MANDATE FOR ADDITIONAL RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")
Monday - 18 Aug 2025
Consolidated results for the financial period ended 30 Jun 2025
MEMORANDUM OF UNDERSTANDING
RANHILL UTILITIES BERHAD ("Ranhill" or "the Company") - MEMORANDUM OF UNDERSTANDING
("MOU") AND CONSORTIUM AGREEMENT ("CONSORTIUM AGREEMENT") BETWEEN MAYNILAD WATER SERVICES, INC., METROPAC WATER INVESTMENTS CORPORATION, RANHILL CAPITAL SDN. BHD., PT VARSHA ZAMINDO LESTARI AND PERUSAHAAN PERSEROAN PT PEMBANGUNAN PERUMAHAN TBK ("CONSORTIUM") TO DEVELOP SISTEM PENYEDIAAN AIR MINUM ("SPAM") IR. H. DJUANDA IN INDONESIA.
Friday - 23 May 2025
Change in Nomination and Remuneration Committee