Bus iness Overvi ew Sect ion 01 11 Annual Report 2022 Corporate Informat ion COMPANY SECRETARIES MS LAU BEY LING Chartered Secretary MAICSA 7001523 Practising Certificate No. :201908004064 MS LEONG SHIAK WAN Chartered Secretary MAICSA 7012855 Practising Certificate No. :202008002757 REGISTERED OFFICE Bangunan Ranhill SAJ Jalan Garuda, Larkin 80350 Johor Bahru Johor Darul Takzim Malaysia Telephone No. : +(607) 225 5300 Facsimile No. : +(607) 225 5310 Website : www.ranhill.com.my SHARE REGISTRAR BOARDROOM SHARE REGISTRARS SDN. BHD. Registration Number: 199601006647 (378993-D) 11th Floor, Menara Symphony No. 5, Jalan Prof. Khoo Kay Kim Seksyen 13, 46200 Petaling Jaya Selangor Darul Ehsan, Malaysia Telephone No. : +(603) 7890 4700 Facsimile No. : +(603) 7890 4670 Website : www.boardroomlimited.com AUDITORS MESSRS DELOITTE PLT (LLP0010145-LCA) Chartered Accountants (AF0080) Level 16, Menara LGB 1, Jalan Wan Kadir Taman Tun Dr. Ismail 60000 Kuala Lumpur, Malaysia Telephone No. : +(603) 7610 8888 Facsimile No. : +(603) 7726 8986 Website : www.deloitte.com/my INVESTOR RELATIONS Telephone No. : +(603) 2716 5629 Facsimile No. : +(603) 2716 5662 Website : ir.info@ranhill.com.my PRINCIPAL BANKER Affin Bank Berhad Bank Islam Malaysia Berhad Malayan Banking Berhad MIDF Amanah Investment Bank Berhad STOCK EXCHANGE LISTING Main Market of Bursa Malaysia Securities Berhad (Listed on 16.12.2015 and traded on 16.03.2016) Stock Name : RANHILL Stock Code : 5272 FORM OF LEGAL ENTITY Incorporated on 28 April 2014 as a private limited liability company in Malaysia under the Companies Act 1965. On 24 October 2014, converted into a public company limited by shares under its name, Ranhill Holdings Berhad (“Ranhill”). Commenced its business on 16 December 2015 following the completion of the pre-offering reorganisation. On 16 December 2015, also assumed its listing status on the Main Market of Bursa Malaysia Securities Berhad following the completion of the reverse takeover of Symphony House Berhad. Ranhill assumed its present name of Ranhill Utilities Berhad effective from 13 May 2020. The present name is consistent with Ranhill’s Vision, Mission and circular economic model. The chosen brand name provides a unified identity for Ranhill’s Environment, Energy and Engineering Services sectors and highlights the Group’s proven expertise and experience as a leading player for environment, energy and engineering services.
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