Contents Business Overview Section 02 Corporate Philosophy 03 Ranhill Fact Sheet 04 Group Corporate Profile 08 Our Presence 10 Corporate Information 12 Our Approach to Value Creation 20 Our Value Creation Model 22 Our Strategic Snapshot Performance Review Section 26 Message From Chairman and Chief Executive 28 Group Financial Highlights 29 Management Discussion & Analysis Sustainability Section 59 Sustainability Statement Governance Section 88 Board of Directors 90 Board of Directors’ Profile 99 Key Senior Managements’ Profile 104 Corporate Governance Overview Statement 121 Additional Compliance Information 122 Audit Committee Report 125 Statement on Risk Management and Internal Control 129 Directors’ Responsibility Statement Financial Statements Section 131 Directors’ Report 139 Independent Auditors’ Report 144 Statements of Profit or Loss and other Comprehensive Income 145 Statements of Financial Position 147 Statements of Changes in Equity 150 Statements of Cash Flows 153 Notes to the Financial Statements 262 Statement by Directors 262 Statutory Declaration Other Information Section 263 Property Owned by Our Group 264 Disclosure of Recurrent Related Party Transactions 268 Analysis of Shareholdings 272 Notice of Annual General Meeting 280 Statement Accompanying the Notice of Annual General Meeting • Proxy Form 01 02 03 04 05 06 9th Annual General Meeting Date 17 May 2023, Wednesday Time 2.30 p.m. Venue Taming Sari 1 & 2, Ground Floor, Royale Chulan Kuala Lumpur, No. 5 Jalan Conlay, 50450 Kuala Lumpur. For more information: Scan the QR code to view our AR2022 https://www.ranhill.com.my/investor-relations/ reports-presentations/
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