AGM & EGM

Eleventh Annual General Meeting (11th AGM)

Date : 3 December 2025, Wednesday
Time : 2.00 p.m.

Venue :
The Banquet Hall
Level 3, The Ritz-Carlton Kuala Lumpur
168 Jalan Imbi
55100 Kuala Lumpur
Malaysia
Ranhill Notification Card to Shareholders of 11th AGMRanhill Annual Report 2025Ranhill Sustainability Report 2025Ranhill Corporate Governance Report 2025Ranhill Circular to Shareholders dated 29 October 2025Ranhill Notice of 11th AGMRanhill Form of Proxy for 11th AGMRanhill Administrative Guide for 11th AGM

Extraordinary General Meeting (EGM)

Date : 3 December 2025, Wednesday
Time : 4.00 p.m. or immediately upon the conclusion of the 11th AGM at 2.00 p.m., whichever is earlier.

Venue :
The Banquet Hall
Level 3, The Ritz-Carlton Kuala Lumpur
168 Jalan Imbi
55100 Kuala Lumpur
Malaysia
Ranhill Notice of EGM 2025Ranhill Administrative Guide EGM 2025Ranhill Notification to Shareholders for EGM 2025Ranhill Form of Proxy for EGM 2025Ranhill Circular to Shareholders for EGM 2025