【RANHILL 5272 交流专区】【前身 SYMPHNY (0016) 】

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Type	Announcement
Subject	OTHERS
Description	RANHILL HOLDINGS BERHAD ("RANHILL" OR "THE COMPANY")PROGRAM NON REVENUE WATER (NRW) NASIONAL PENDEKATAN 1 NEGERI PERLISREPLACEMENT OF SIV METER AND ESTABLISHMENT OF GIS (SUB-PACKAGE) (THE CONTRACT)
The Board of Directors of Ranhill (the “Board”) is pleased to announce that Ranhill Water Services Sdn Bhd (“RWS”), a wholly owned subsidiary of Ranhill was recently awarded the Contract by BDB Synergy Sdn Bhd (“BDB”).  BDB is a wholly owned subsidiary of Bina Darulaman Berhad. The Letter of Award dated 1 April 2020 was received by RWS on 5 May 2020 and is for a Contract value of Ringgit Malaysia: Three Million Nine Hundred Eighty Four Thousand Four Hundred Fifty and Eighty Four Sen Only (RM3,984,450.84). The Contract is part of the National Non Revenue Water Program Pendekatan 1 Negeri Perlis.  The end client for the Contract as stated in the Letter of Award is Bahagian Bekalan Air, Kementerian Air, Tanah dan Sumber Asli (“KATS”) (the “Client”).  As such, the Contract will be funded entirely by the Federal Government. Please refer to the attachment for further details. This announcement is dated 6 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3048775

Attachments SIV and GIS Perlis RWS 06052020.pdf

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Type	Announcement
Subject	OTHERS
Description	RANHILL HOLDINGS BERHAD ("RANHILL" OR "THE COMPANY")PROGRAM NON REVENUE WATER (NRW) NASIONAL PENDEKATAN 1 NEGERI PERLISREPLACEMENT OF CUSTOMER METER  PACKAGE 1 (SUB-PACKAGE) (THE CONTRACT)
The Board of Directors of Ranhill (the “Board”) is pleased to announce that Ranhill Water Services Sdn Bhd (“RWS”), a wholly owned subsidiary of Ranhill was recently awarded the Contract by BDB Synergy Sdn Bhd (“BDB”).  BDB is a wholly owned subsidiary of Bina Darulaman Berhad. The Letter of Award dated 1 April 2020 was received by RWS on 5 May 2020 and is for a Contract value of Ringgit Malaysia: One Million Nine Hundred Seventy Six Thousand Eight Hundred Sixty Only (RM1,976,860.00). The Contract is part of the National Non Revenue Water Program Pendekatan 1 Negeri Perlis.  The end client for the Contract as stated in the Letter of Award is Bahagian Bekalan Air, Kementerian Air, Tanah dan Sumber Asli (“KATS”) (the “Client”).   As such, the Contract will be funded entirely by the Federal Government. Please refer to the attachment for further details. This announcement is dated 6 May 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3048776

Attachments Meter replacement RWS 06052020.pdf

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RANHILL - CHANGE OF NAME

RANHILL HOLDINGS BERHAD

Kindly be advised that the aforesaid Company has changed its name to Ranhill Utilities Berhad. As such, the Company's securities will be traded and quoted under the new names with effect from 9.00 a.m., Tuesday, 19 May 2020.

Old Name	New Name
RANHILL HOLDINGS BERHAD	RANHILL UTILITIES BERHAD
RANHILL-CB: CW RANHILL HOLDINGS BERHAD (MIBB)	RANHILL-CB: CW RANHILL UTILITIES BERHAD (MIBB)

The Stock Short Names and Stock Numbers remain unchanged.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	368,281	405,051	368,281	405,051
2	Profit/(loss) before tax	41,280	49,588	41,280	49,588
3	Profit/(loss) for the period	27,362	32,928	27,362	32,928
4	Profit/(loss) attributable to ordinary equity holders of the parent	18,190	21,367	18,190	21,367
5	Basic earnings/(loss) per share (Subunit)	1.70	2.00	1.70	2.00
6	Proposed/Declared dividend per share (Subunit)	2.00	2.00	2.00	2.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5600		0.5500

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	368,878	423,992	737,159	829,043
2	Profit/(loss) before tax	29,578	50,269	70,858	99,857
3	Profit/(loss) for the period	20,743	31,263	48,105	64,191
4	Profit/(loss) attributable to ordinary equity holders of the parent	13,188	18,671	31,378	40,038
5	Basic earnings/(loss) per share (Subunit)	1.24	1.75	2.94	3.76
6	Proposed/Declared dividend per share (Subunit)	1.00	0.00	2.00	2.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5500		0.5500

https://www.chinapress.com.my/20 ... 88%a91319%e4%b8%87/

icy97

Type	Announcement
Subject	OTHERS
Description	RANHILL UTILITIES BERHAD (FORMERLY KNOWN AS RANHILL HOLDINGS 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, PT VARSHA ZAMINDO LESTARI AND PERUSAHAAN PERSEROAN PT PEMBANGUNAN PERUMAHAN TBK
The Board of Directors of Ranhill is pleased to announce that Ranhill Capital Sdn Bhd (“Ranhill Capital”), a subsidiary of the Company, had on 23 July 2020 executed a MOU and a Consortium Agreement with MAYNILAD WATER SERVICES, INC., METROPAC WATER INVESTMENTS CORPORATION, PT VARSHA ZAMINDO LESTARI AND PERUSAHAAN PERSEROAN PT PEMBANGUNAN PERUMAHAN TBK to cooperate to conduct feasibility studies and thereafter and participate in bidding process to develop drinking water system from Jatiluhur dam and to distribute drinking water into 5 areas in DKI Jakarta, including Bekasi City, Bekasi districts, Karawang districts, Bogor districts, based on the allocation of raw water of 10,000 litre per second from the Jatiluhur dam (“Project”). The consortium partners and Ranhill Capital may be referred to as the “Parties” or the “Consortium” where applicable. Ranhill was invited to collaborate with the Parties by taking over the role of MAYNILAD WATER SERVICES, INC., andMETROPAC WATER INVESTMENTS CORPORATION. On 29 May 2020, the Ministry of Public Works and Public Housing of the Republic of Indonesia issued a 'letter to proceed' to the Parties, authorising the Parties to exclusively conduct feasibility studies on the Project. Please refer to the attachement for further details. This announcement is dated 23 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3071391

Attachments Announcement - Djuanda Project- MOU CA.PDF

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Type	Announcement
Subject	OTHERS
Description	RANHILL UTILITIES BERHAD (FORMERLY KNOWN AS RANHILL HOLDINGS BERHAD) ("RANHILL" OR "THE COMPANY") - CONTRACT OF MECHANICAL AND ELECTRICAL WORKS FOR CADANGAN PEMBESARAN LOJI RAWATAN AIR MERLIMAU FASA 2 DAN SISTEM AGIHAN; PAKEJ 2- CADANGAN PEMBINAAN TANGKI AIR BUKIT BATU, TANGKI AIR BUKIT PERAH DAN KERJA-KERJA PAIP DI LANCHANG DAN MENAIKTARAF LOJI RAWATAN AIR MERLIMAU SERTA KERJA-KERJA BERKAITAN ("THE CONTRACT")
The Board of Directors of Ranhill (the “Board”) is pleased to announce that Ranhill Water Technologies Sdn Bhd (“RWT”), a wholly owned subsidiary of Ranhill, executed a Contract of Cadangan Pembesaran Loji Rawatan Air Merlimau Fasa 2 Dan Sistem Agihan; Pakej 2- Cadangan Pembinaan Tangki Air Bukit Batu, Tangki Air Bukit Perah Dan Kerja-Kerja Paip Di Lanchang Dan Menaiktaraf Loji Rawatan Air Merlimau Serta Kerja-Kerja Berkaitan  – Mechanical And Electrical Works (the “Contract” or “Project”). On 27 July 2020, RWT had signed the Letter of Acceptance from Build Land Technology Sdn Bhd for a Contract value of RM14,700,000.00 (Ringgit Malaysia : Fourteen Million and Seven Hundred Thousand Only). The Project is part of capital development works for Syarikat Air Melaka Berhad (“SAMB”) being undertaken by Pengurusan Aset Air Berhad (“PAAB”). The end client for the Contract as stated in the Letter of Award shall be PAAB. As such, the Contract will be funded entirely by PAAB. Please refer to the attachement for further details. This announcement is dated 27 July 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3072235

Attachments Announcement_RWT-PAAB_Merlimau WTP Melaka.pdf

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Type	Announcement
Subject	OTHERS
Description	RANHILL UTILITIES BERHAD (FORMERLY KNOWN AS RANHILL HOLDINGS BERHAD) ("RANHILL" OR "THE COMPANY") - CONDITIONAL LETTER OF APPROVAL AND PERMISSION TO COMMENCE NEGOTIATION WITH RELEVANT GOVERNMENT AGENCIES TO DEVELOP A 30 MLD WATER TREATMENT PLANT IN KOTA BANDUNG, REPUBLIC OF INDONESIA
INTRODUCTION The Board of Directors of Ranhill is pleased to announce that the Company, had on 28 July 2020 received a letter from Wali Kota Bandung accepting our proposal to build, operate and transfer of 350L/S (30MLD) Water Treatment Plant for Sistem Penyediaan Air Minum (“SPAM”) Regional Metropolitan Bandung Selatan Phase 2. (“Project”) subject to negotiation with the relevant government agencies. INFORMATION ON THE PROJECT The works under this Project comprises the supply of all materials, labour and applicable necessaries for the execution, completion, testing, commissioning of the water treatment plant :- Scope of Work To design and build of the following water treatment plant process: Chemical Dosing Package (included Pre-Chlorine, Alum Dosing Package, and Polymer Dosing Package) Mixing Chamber Dissolved Air Flotation system with Sand filtration (“RVP”) Disinfection with Chlorine Contact Tank Treated water storage with Clear Water Tank Operate and maintenance of the treatment plant for 30 years with water tariff IDR 3,200 per m3 Upon conclusion of negotiations with the relevant government agencies, Ranhill, the Wali Kota Bandung Government agency and the offtaker for Kota Bandung, PDAM Tirtawening Kota Bandung, will execute the relevant Project agreement(s). FINANCIAL EFFECTS OF THE PROJECT The execution of the Project  will not have any material effect on the earnings, net assets and gearing of Ranhill for the current financial year ending 31 December 2020. The execution of the Project will not effect on the issued and paid-up share capital and the substantial shareholders’ shareholdings of Ranhill. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, substantial shareholders of the Company and persons connected to them has any interest, direct and/or indirect, in the Project. STATEMENT BY DIRECTORS The Board, having taken into consideration all aspects of the Project is of the opinion that it is in the best interest of Ranhill. APPROVALS REQUIRED The execution of the Project is not subject to any approval from the Malaysian authorities. However, the execution of the Project agreement(s) is subject to approval from the relevant authorities in the Republic of Indonesia. This announcement is dated 28 July 2020.

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RANHILL UTILITIES BERHAD

Entitlement subject	Share Dividend
Entitlement description	Interim single tier dividend via a share dividend distribution of up to 10,622,927 treasury shares on the basis of one (1) treasury share for every one hundred (100) existing ordinary shares held, any fractions of treasury shares will be disregarded.
Ex-Date	17 Sep 2020
Entitlement date	18 Sep 2020
Entitlement time	5:00 PM
Financial Year End	31 Dec 2020
Share transfer book& register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	18 Sep 2020
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	RANHILL UTILITIES BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	1.0000 : 100.0000
Securities Crediting Date	16 Oct 2020
Available / Listing Date	16 Oct 2020

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	385,478	409,060	1,122,637	1,238,103
2	Profit/(loss) before tax	38,280	47,871	109,138	147,728
3	Profit/(loss) for the period	23,824	28,991	71,929	93,182
4	Profit/(loss) attributable to ordinary equity holders of the parent	15,096	17,630	46,474	57,668
5	Basic earnings/(loss) per share (Subunit)	1.42	1.65	4.36	5.41
6	Proposed/Declared dividend per share (Subunit)	0.95	1.00	2.95	3.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5500		0.5500

Type	Announcement
Subject	MEMORANDUM OF UNDERSTANDING
Description	RANHILL UTILITIES BERHAD ("Ranhill" or "the Company")- INVITATION TO UNDERTAKE A DUE DILIGENCE EXERCISE ON INDAH WATER KONSORTIUM SDN BHD
INTRODUCTION The Board of Directors of Ranhill is pleased to announce that the Company had on 2 December 2020 received a letter from Minister of Finance, Incorporated ("MOF Inc") inviting the Company to undertake a due diligence exercise on Indah Water Konsortium Sdn Bhd ("IWK") for the proposed disposal by Minister of Finance, Incorporated ("MOF Inc") of its interest in IWK ("Proposal"). Prokhas, a private limited company wholly-owned by MOF Inc was appointed by MOF Inc to represent MOF Inc as its consultant for the Proposal. INFORMATION ON THE INVITATION The Company had on 26 June 2020, submitted a proposal for a restructuring of IWK that will involve, among others, the disposal by MOF Inc of its interest in IWK to the Company. The invitation from Prokhas for the Company to undertake a due diligence exercise will enable the Company to have access to information that is necessary for the Company to finalise the proposal to MOF Inc. FINANCIAL EFFECTS OF THE DUE DILIGENCE ON THE PROPOSAL The due diligence exercise for the Proposal will not have any material effect on the earnings, net assets and gearing of Ranhill for the current financial year ending 31 December 2020. The due diligence exercise will not affect the issued and paid-up share capital and the substantial shareholders’ shareholdings of Ranhill. DIRECTORS AND MAJOR SHAREHOLDERS’ INTEREST None of the Directors, substantial shareholders of the Company and persons connected to them has any interest, direct and/or indirect, in the Proposal. STATEMENT BY DIRECTORS The Board, having taken into consideration all aspects of the Proposal is of the opinion that it is in the best interest of Ranhill. APPROVALS  REQUIRED The due diligence exercise is not subject to any approval from the authorities. However, should the Company decides to execute the Proposal, the Company shall adhere to the requirements of all laws and regulations including the requirements under the Bursa Malaysia's Main Market Listing Requirements. This announcement is dated 2 December 2020.

Type	Announcement
Subject	OTHERS
Description	RANHILL UTILITIES BERHAD ("Ranhill" or "the Company")- INVITATION TO UNDERTAKE A DUE DILIGENCE EXERCISE ON INDAH WATER KONSORTIUM SDN BHD
The Company wish to clarify that the earlier announcement number GA1-30112020-00121, was inadvertantly released without authorisation. This announcement is dated 2 December 2020

Type	Announcement
Subject	OTHERS
Description	Ranhill Utilities Berhad's ("Ranhill" or "the Company") subsidiary, Ranhill SAJ Sdn Bhd has obtained the renewal of its Operation Licence for a three (3) year period (Y2021-Y2023) from the National Water Services Commission ("SPAN")
The Board of Directors of Ranhill wishes to inform that our subsidiary, Ranhill SAJ Sdn Bhd has on 22 December 2020 received the approval letter dated 21 December 2020 (Reference no. : SPAN/BPT/800-3/2/RSAJ(35)) from the National Water Services Commission (Suruhanjaya Perkhidmatan Air Negara or “SPAN”) for the renewal of its licence for another period of three (3) years commencing from 1 January 2021 and ending 31 December 2023 to treat, distribute and supply treated water to consumers in the State of Johor Darul Takzim. The announcement is dated 22 December 2020.

Type	Announcement
Subject	OTHERS
Description	SUPPLY, INSTALLATION AND COMMISSIONING OF MAIN RISING PIPE (5.3KM), FROM INTERSECTION OF JALAN SELATAN-JALAN BAKRI UP TO RESERVOIR AREA AND OTHER ASSOCIATED WORKS FOR THE DEVELOPMENT OF 'MUAR TIMBER INDUSTRIAL PARK' ON ORIGINAL LOT (PTD 13399, PTD 13400 & LOT 8531) JALAN BAKRI AREA, DISTRICT OF MUAR, JOHOR DARUL TA'ZIM ("WORK")
1. INTRODUCTION The Board of Directors of Ranhill (the “Board”) is pleased to announce that Ranhill Water Services Sdn Bhd (“RWS”), a wholly owned subsidiary of Ranhill Utilities Berhad was recently awarded the contract by Sunan Jaya Sdn Bhd (“SJSB”) (Registration No. 199201007750 (239253-D)) for the Work (the “Contract” or the “Project”). The Letter of Award dated 2 February 2021 was received by RWS on 3 February 2021 and is for a Contract value of Ringgit Malaysia: Seven Million Five Hundred Forty Four Thousand and Seventy and Sen Ninety only (RM7,544,070.90). The Contract is part of the infrastructure works being implemented for the development of Muar Timber Industrial Park in Muar, Johor. SJSB is the main contractor appointed by the Real Estate Division & Infrastructure of Johor Corporation (“JCORP”) (the “Client”). As such, the Contract will be funded entirely by JCORP. 2. INFORMATION ON THE PROJECT The Contract involves the supply of labours, materials, tools, machineries, equipment, supervision, management, implementation and all things necessary for the execution and completion of the Contract. The scope involves supply and install 500mm diameter of mild steel pipes to the length of approximately 5,300 meter from existing Ranhill SAJ Sdn Bhd’s (“Ranhill SAJ”) supply to the service reservoir. The Contract is to be completed within a period of eight (8) months commencing on 3 February 2021 with completion date being 30 September 2021, or any extended period as approved by SJSB. The Performance Bond shall be in the form of Bank Guarantee for a sum amounting to RM419,115.10, to be submitted within 30 days from the Letter of Acceptance date. The Bank Guarantee shall remain valid and effective until 12 months after the expiry of Defect Liability Period or the issuance of the Certificate of Making Good Defects whichever is the later. 3. FINANCIAL EFFECTS OF THE PROJECT The Contract is to be undertaken and completed within the next eight (8) months and therefore will contribute positively to the earnings of RWS and Ranhill for the financial year ending 31 December 2021. 4. RISK FACTORS The risk factors affecting the Contract comprise the usual project implementation and execution risks, which will be adequately addressed and mitigated by RWS through its existing standard operating procedures and process. RWS have been executing  various projects of similar nature since 2005 and will utilise its capabilities and experience in ensuring that all risks will be properly identified, assessed, addressed and mitigated. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the Directors and/ or major shareholders of the Group and/ or persons connected with them, have any interest, direct and indirect, in the Project. 6. STATEMENT BY DIRECTORS The award of this Contract is a testament of RWS’s capabilities and track records in the water industry. The Directors of Ranhill after having considered all aspects of the Contract are of the opinion that the implementation of the Contract is in the best interest of the Group. The securing of this Contract further solidifies RWS’s reputation throughout Malaysia as a leader in holistic water network management and specifically the NRW reduction sector. This announcement is dated 4 February 2021.

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	380,599	385,478	1,109,974	1,122,637
2	Profit/(loss) before tax	28,158	39,363	75,741	105,367
3	Profit/(loss) for the period	17,941	23,824	44,101	71,929
4	Profit/(loss) attributable to ordinary equity holders of the parent	8,521	15,096	24,870	46,474
5	Basic earnings/(loss) per share (Subunit)	0.68	1.42	2.20	4.36
6	Proposed/Declared dividend per share (Subunit)	0.73	0.95	1.57	2.95
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5600		0.4300

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RANHILL UTILITIES BERHAD

Entitlement subject	Share Dividend
Entitlement description	Second interim dividend for financial year ending 31 December 2021 via share dividend distribution on the basis of half (0.5) share for every one hundred (100) existing ordinary shares held (Share Dividend).
Ex-Date	21 Dec 2021
Entitlement date	22 Dec 2021
Entitlement time	5:00 PM
Financial Year End	31 Dec 2021
Share transfer book& register of members will be	to  closed from (both dates inclusive) for the purpose of determining the entitlement
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	22 Dec 2021
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Ratio
Par Value (if applicable)
Securities Entitlement
Company Name	RANHILL UTILITIES BERHAD
Entitlement	Ordinary Shares
Ratio (New : Existing)	0.5000 : 100.0000
Securities Crediting Date	20 Jan 2022
Available / Listing Date	20 Jan 2022

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Type	Announcement
Subject	OTHERS
Description	RANHILL UTILITIES BERHAD ("RANHILL" OR "THE COMPANY")FEASIBILITY STUDY PROJECT ON COAL-2 HYDRO THE DECARBONISATION OF MALAYSIA ELECTRICITY INDUSTRY
The Board of Directors of Ranhill (the “Board”) is pleased to announce that, through a letter of acceptance dated 6 September 2022, Ranhill had received consent and support from the Ministry of Science, Technology and Information for Ranhill to conduct a feasibility study (“FS”) for ‘Coal-2 Hydro The Decarbonisation of Malaysia Electricity Industry’. None of the directors and/or substantial shareholders and/or persons connected with a director or a substantial shareholder have any interest, direct or indirect in the FS. The Company will make the appropriate announcement when there is material development from the outcome of the FS. This announcement is dated 7 September 2022.

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Type	Announcement
Subject	OTHERS
Description	RANHILL UTILITIES BERHAD ("RANHILL" OR "THE COMPANY")PROVISION OF FRONT-END ENGINEERING AND DESIGN (FEED) SERVICES FOR OFFSHORE FACILITIES FOR SK410B LANG LEBAH DEVELOPMENT TO PERUNDING RANHILL WORLEY SDN BHD
1. INTRODUCTION The Board of Directors of Ranhill (the “Board”) is pleased to announce that by a letter of award dated 19 July 2022 from PTTEP HK Offshore Limited (“PTTEP”) to Perunding Ranhill Worley Sdn Bhd (Registration no. 198501009895 (142346-P)) (“PRW”), PRW was awarded a contract to perform Front End Engineering Design (“FEED”) for PROVISION OF FRONT-END ENGINEERING AND DESIGN (FEED) SERVICES FOR OFFSHORE FACILITIES FOR SK410B LANG LEBAH DEVELOPMENT (“Project”). PRW is principally involved in the provision of engineering and design services of oil and gas facilities. By a Service Agreement dated 12 July 2002 between PRW and Ranhill Worley Sdn Bhd (“RWSB”) as amended by a supplemental agreement dated 7 August 2003 and addendum no. 1 dated 10 March 2020, the parties agreed for the exclusive appointment by PRW of RWSB to perform services in respect of all projects awarded to PRW by its client in Malaysia which include but not limited to the provision of design and engineering technical services and knowhow. RWSB which has a 49.0 % equity interest in PRW, is a subsidiary of Ranhill. The Letter of Award which was received by PRW on 19 July 2022 is for a contract value of Ringgit Malaysia 43.0 million. The contract and the scope of works under the contract for the Project will be undertaken by RWSB. The Company subsequently obtained the approval to release the announcement regarding the award from PTTEP on 12 September 2022. Tan Sri Hamdan Mohamed is a director and substantial shareholder in PRW. Tan Sri Hamdan Mohamad is the Chairman and Chief Executive of Ranhill and a substantial shareholder of Ranhill. The provision of engineering services by RWSB to PRW for the Project is a recurrent related party transaction (“RRPT”) which is in the ordinary course of business and are on terms not more favourable to Tan Sri Hamdan Mohamad, the related party concerned than those generally available to the public. Ranhill had obtained the renewal of its shareholders’ mandate for the above RRPT at its eighth (8th) Annual General Meeting held on 2 June 2022. Details of the above RRPT are contained in Ranhill’s circular to shareholders dated 29 April 2022. 2. INFORMATION ON THE PROJECT The SK410B field is one of PTTEP’s global key projects. Successful development of Lang Lebah supports PTTEP’s long-term growth strategy of developing high-quality world-class assets creating further stakeholder value. The development comprised the following scope of works: 1 x Central Processing Platform (“CPP”) and Jackets (1,650mmsftd) 2 x Wellhead Platform (“WHP”) and jackets (each 850mmsftd) 1 x Flare Platform 1 x 42" trunk lines 1 x intra field pipeline 2 bridges PRW brings a unique and proven combination of relevant experience to help PTTEP meet these challenges: FEED that builds on existing concept and imparts learnings from PRW and RWSB’s similar offshore processing and wellhead platforms including high H2S and CO2 designs Highly skilled and specialized FEED team including personnel with expertise from RWSB Insight, lessons learned, and knowledge gained from development and operations of Unmanned CPP, including reliability improvement of systems and materials selection Track Record of success in developing FEED and Detailed Engineering of projects including capital cost estimates for PTTEP, Petronas and other top producers in the region PRW’s offering for Lang Lebah capitalises on its integrated organisation. This includes inhouse multidiscipline engineering coupled with specialised services and subject matter experts. PRW provides a capable, skilled, and experienced local team, augmented with subject matter experts from RWSB. Duration of work is 8 months commencing from date of kick off meeting on 22 July 2022. 3. FINANCIAL EFFECTS OF THE PROJECT The Project is expected to contribute positively to the revenue and earnings of Ranhill for the financial year ending 31 December 2022. 4. RISK FACTORS Risk for the Project work includes typical risks associated with performance of engineering services which are the normal course of  RWSB business. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS Save for the above disclosure on Tan Sri Hamdan Mohamad, none of the directors and/or major shareholders of the Group and/or persons connected with them, have any interest, direct and indirect, in the Project. 6. STATEMENT BY DIRECTORS It is anticipated that even with the most aggressive projections of renewable energy transition, there will still be need for hydrocarbons to be part of the energy mix. Therefore moving forward, low carbon energy source such as gas and carbon capture will be a key part of global transition to the net zero carbon emissions. RWSB is committed to working together with our customers to navigate their energy transition process to decarbonise the extraction of hydrocarbons. This award reinforces PRW and RWSB’s position as a leading provider of engineering and design services of oil and gas facilities in delivering sustainable tomorrow. The Board having taken into consideration all aspects of the Project and is of the opinion that the Project is in the best interest of Ranhill Group. This announcement is dated 14 September 2022.

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Type	Announcement
Subject	OTHERS
Description	RANHILL UTILITIES BERHAD ("RANHILL" OR "THE COMPANY")CONTRACT FOR THE PROPOSED REHABILITATION OF SEMBRONG BARAT WATER TREATMENT PLANT, KLUANG, JOHOR FOR PACKAGE 1 : DESIGN, CONSTRUCTION, TESTING AND COMMISSIONING OF MICROSTRAINER SYSTEM AND ASSOCIATED WORKS (THE "CONTRACT")
1. INTRODUCTION The Board of Directors of Ranhill (the “Board”) is pleased to announce that Ranhill Water Technologies Sdn Bhd (“RWT”), a wholly owned subsidiary of Ranhill was recently awarded the Contract by Ranhill SAJ Sdn Bhd (“SAJ”). On 12 October 2022, RWT received and accepted the Letter of Award (“LOA”) secured through a competitive open tender ("Competitive Open Tender") exercise undertaken by SAJ for a contract value of RM9,780,000.00 (Ringgit Malaysia: Nine Million Seven Hundred and Eighty Thousand Only) excluding Service Tax. The Contract was awarded in relation to SAJ’s mini capex works programme for the Proposed Rehabilitation of Sembrong Barat Water Treatment Plant ("WTP"), Kluang, Johor for Package 1: Design, Construction, Testing and Commissioning of Microstrainer System and Associated Works (the “Contract”). SAJ, an 80% owned subsidiary of Ranhill with the remaining 20% owned by The State Secretary Johore, (Incorporated) (Enactment No. 2 1953), is an integrated water operator for the State of Johor and is principally involved in the abstraction of raw water, treatment of water, distribution and sale of treated water to consumers in the State of Johor. 2. INFORMATION ON THE CONTRACT The completion period for the Contract is stipulated to be nine (9) months, commencing from 15 October 2022 and to be completed by 14 July 2023. The works consist of reviewing, studying, designing, procuring, constructing, and handing over as needed for the completion of works as specified, intended, or implied, so that completed works are fit for their intended purposes in accordance with the following: a) Design, Project Management and Supervision; and b) Proposed design, construction, testing and commissioning of the Microstrainer system and associated works for the rehabilitation of Sembrong Barat WTP, Kluang, Johor. 3. FINANCIAL EFFECTS OF THE CONTRACT The Contract, to be undertaken over the next nine (9) months, will contribute positively to the earnings of RWT and Ranhill for the financial year ending 31 December 2022 and 31 December 2023. 4. RISK FACTORS The risk factors affecting the Contract comprise the usual operational and execution risks, which will be adequately addressed and mitigated by RWT through its existing standard operating procedures and processes. RWT having been developing and operating various water, wastewater and sewerage treatment plants in Malaysia, China and Thailand over the past 25 years, will utilise its capabilities and experience in ensuring that all risks will be properly identified, assessed, addressed and mitigated. 5. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS None of the directors and/or major shareholders of the Group and/or persons connected with them, have any interest, direct and indirect, in the Contract. 6. STATEMENT BY DIRECTORS The award of this Contract, through Competitive Open Tender exercise, is a testament of RWT’s capabilities and track records in Engineering, Procurement, Construction, Testing and Commissioning (“EPCC”) of Package WTP utilising Microstrainer to minimize the concentration of algae entering the existing water treatment plant for better quality performance. This will be the first Microstrainer system being utilised in WTP in the country to remove algae from dam water. The Microstrainer system will assist Sembrong Barat WTP overcome the issue of seasonal algae blooming in the Sembrong Dam. The securing of this Contract is also in line with RWT’s vision and mission of progressively reshaping RWT into a regional leader in water and wastewater treatment that integrates and optimises innovative technological solutions. The Board of Ranhill after having considered all aspects of the Contract is of the opinion that the Contract is in the best interest of Ranhill Group. This announcement is dated 12 October 2022.

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Type	Announcement
Subject	OTHERS
Description	RANHILL UTILITIES BERHAD ("RANHILL" OR "THE COMPANY")AWARD OF DETAILED ENGINEERING DESIGN FOR KASAWARI CARBON CAPTURE & STORAGE (CCS) PROJECT TO PERUNDING RANHILL WORLEY SDN BHD
1.    INTRODUCTION The Board of Directors of Ranhill (the “Board”) is pleased to announce that by a Letter of Award dated 11 November 2022 from Malaysia Marine and Heavy Engineering Sdn Bhd (Registration No. 197301001012 (14558-P)) ("MMHE"), a wholly owned subsidiary of Malaysia Marine and Heavy Engineering Holdings Berhad to Perunding Ranhill Worley Sdn Bhd (Registration No. 198501009895 (142346-P)) ("PRW"), PRW was awarded a contract to perform Detailed Engineering Design for Kasawari Carbon Capture & Storage  ("CCS") Project (the “Project”). The award is as a result of winning submission by MMHE and PRW for the Front End Engineering Design (“FEED”) Design competition in August 2022. Ranhill had on 25 July 2022 announced on the award of the FEED Design for the Kasawari CCS Project by MMHE to PRW for the Project. PRW is principally involved in the provision of engineering and design services of oil and gas facilities. Through a Service Agreement dated 12 July 2002 between PRW and Ranhill Worley Sdn Bhd (“Ranhill Worley”), as amended by a supplemental agreement dated 7 August 2003 and addendum no. 1 dated 10 March 2020, the parties agreed for the exclusive appointment by PRW of Ranhill Worley to perform services in respect of all projects awarded to PRW by its client in Malaysia which include but not limited to the provision of design and engineering technical services and know-how. Ranhill Worley, a subsidiary of Ranhill, also holds a 49.0% equity interest in PRW. The Letter of Award which was received by PRW on 11 November 2022 is for a contract value of approximately Ringgit Malaysia: Fifty Million only (RM50.0 million).The company subsequently obtained the approval to release the announcement regarding the award from PETRONAS Carigali Sdn Bhd ("PETRONAS") and MMHE on 30 November 2022. Tan Sri Hamdan Mohamed is a director and substantial shareholder in PRW.  Tan Sri Hamdan Mohamad is also the Chairman and Chief Executive of Ranhill and a substantial shareholder of Ranhill. The provision of engineering services by Ranhill Worley to PRW for the Project is a recurrent related party transaction (“RRPT”) which is in the ordinary course of business and are on terms not more favourable to Tan Sri Hamdan Mohamad, the related party concerned than those generally available to the public. Ranhill had obtained the renewal of its shareholders’ mandate for the above RRPT at its eighth (8th) Annual General Meeting held on 2 June 2022.  Details of the above RRPT are contained in Ranhill’s circular to shareholders dated 29 April 2022. 2.    INFORMATION ON THE PROJECT Kasawari CCS is the world’s largest offshore CCS project, capturing over three (3) million tons per annum of carbon dioxide (“CO2”). The new CCS platform will be located next to the Kasawari Central Processing Facility and linked via bridge. The CO2 will be transported by pipeline 138-km and injected into a depleted offshore gas reservoir. Ranhill Worley’s scope includes the CO2 technology specification, evaluation and selection, along with design and engineering development for the platform, jacket, bridge, and pipeline. The team’s focus is on development of a well thought-out design solution that meets safety, operability and maintainability requirements while driving for reduced total installed Cost (TIC). The design will be enhanced through use of a digital driven systems and tools including use of Advanced Work Packaging to provide optimal benefit to MMHE and PETRONAS. Duration of work is about 12 months and to be completed by Q4 of 2023. 3.    FINANCIAL EFFECTS OF THE PROJECT The Project is expected to contribute positively to the revenue and earnings of Ranhill for the financial year ending 31 December 2023. 4.    RISK FACTORS Risk for the Project work includes typical risks associated with performance of engineering services which are the normal course of Ranhill Worley business, such risks will be adequately addressed and mitigated by Ranhill Worley through its existing standard operating procedures and processes. Ranhill Worley having been involved in this Energy, Chemical and Resource sector in partnership with Worley Limited over the past 25 years, will utilise its capabilities and experience in ensuring that all risks will be properly identified, assessed, addressed and mitigated. 5.    DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS Save for the above disclosure on Tan Sri Hamdan Mohamad, none of the interested Directors/interested Major Shareholders of the Group and/or Person connected with them, who has/have any direct or indirect interest, in the Project. 6.    STATEMENT BY DIRECTORS This award of Detailed Engineering Design of Offshore Carbon Capture for Kasawari, the world’s largest offshore carbon capture, is a testimony of clients’ trust on Ranhill Worley capability of providing solutions to the offshore field decarbonization and consistence quality of delivery.  It further reinforces Ranhill Worley’s position as a leading provider of engineering and design services of oil and gas facilities in delivering sustainable tomorrow. It is anticipated that even with the most aggressive projections of renewable energy transition there will still be need for hydrocarbons to be part of the energy mix.  Therefore, moving forward, CCS will be a key part of global transition to net zero carbon emissions.  Ranhill Worley is committed to working together with our customers to navigate their energy transition process to decarbonise the extraction of hydrocarbons. This is another of our recent project wins with strong emphasis on sustainable hydrocarbons extraction and further reinforces Ranhill Worley’s position as a leading provider of engineering and design services of oil and gas facilities in delivering sustainable tomorrow. The Board having taken into consideration all aspects of the Project and is of the opinion that the Project is in the best interest of Ranhill Group. This announcement is dated 1 December 2022.

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RANHILL UTILITIES BERHAD

Date of change	02 Aug 2024
Name	CIK IMAAN AIYSHA BINTI HAMDAN
Age	28
Gender	Female
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Executive
Type of change	Resignation
Reason	Resignation pursuant to the terms in the unconditional share sale and purchase agreement dated 28 May 2024 as announced to Bursa Malaysia Securities Berhad on 28 May 2024.

Date of change	02 Aug 2024
Name	DATUK SERI PANGLIMA LIM HAW KUANG
Age	70
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Resignation pursuant to the terms in the unconditional share sale and purchase agreement dated 28 May 2024 as announced to Bursa Malaysia Securities Berhad on 28 May 2024.

Date of change	02 Aug 2024
Name	CIK ZURINA BINTI ABDUL RAHIM
Age	43
Gender	Female
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Resignation
Reason	Resignation pursuant to the terms in the unconditional share sale and purchase agreement dated 28 May 2024 as announced to Bursa Malaysia Securities Berhad on 28 May 2024.

Date of change	02 Aug 2024
Name	TAN SRI HAMDAN MOHAMAD
Age	68
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Executive
Type of change	Resignation
Reason	Resignation pursuant to the terms in the unconditional share sale and purchase agreement dated 28 May 2024 as announced to Bursa Malaysia Securities Berhad on 28 May 2024.

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RANHILL UTILITIES BERHAD

Date of change	08 Aug 2024
Name	MR YEOH KEONG YUAN
Age	34
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Engineering (MEng) in Civil Engineering	University of Oxford, United Kingdom, 2012	-

Working experience and occupation	Mr Yeoh Keong Yuan is an Executive Director in the Construction division of the YTL Group. He is the current Vice President of the Master Builders Association of Malaysia. He participated as a panel speaker in the ASEAN-Japan Young Business Leaders Summit 2023 organized by the Japan Ministry of Economy, Trade and Industry.He is involved in the management of construction of infrastructure, high-rise buildings, railway project in particular the 192km Gemas-Johor Bahru Electrified Double Track Project and power plants projects. He delivered award winning residential projects in Malaysia and Singapore such as the Fennel at Sentul East, 3 Orchard by the Park in Singapore and the Menara YTL, the current headquarters of the YTL Group. He also oversees the Nationwide Rollout of the 4G network for YTL Communications Sdn Bhd.He is also a Director of YTL Power Services Sdn Bhd, which oversees the operations and maintenance of YTL Power International Berhad's portfolio of power generation assets.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr Yeoh Keong Yuan and Mr Yeoh Keong Yeen are siblings and they are the grandchildren of Puan Sri Datin Seri Tan Kai Yong @ Tan Kay Neong who is a Major Shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Date of change	08 Aug 2024
Name	MR YEOH KEONG YEEN
Age	29
Gender	Male
Nationality	Malaysia
Designation	Executive Director
Directorate	Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Master of Engineering (MEng) in Civil Engineering	Imperial College London, United Kingdom, 2017	-
2	Professional Qualification	Associate of the City and Guilds of London Institute (ACGI)	The City and Guilds of London Institute, 2017	-

Working experience and occupation	Mr Yeoh Keong Yeen is an Executive Director in the Construction division of the YTL Group. He is involved in large construction and development projects that span across Malaysia and the United Kingdom. His portfolio includes leading an international multi-disciplinary team for the development of the Brabazon Development in the United Kingdom; which is a master development of over 350 acres and includes a mix of residential homes, student accommodations, business suites and an entertainment arena. He also leads the construction of the YTL Green Data Centre Park in Kulai, Johor, oversees the development and construction of the warehousing projects and manages the 192km Gemas-Johor Bahru Electrified Double Track Project.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	Mr Yeoh Keong Yeen and Mr Yeoh Keong Yuan are siblings and they are the grandchildren of Puan Sri Datin Seri Tan Kai Yong @ Tan Kay Neong who is a Major Shareholder of the Company.
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2024

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2024	30 Jun 2023	30 Jun 2024	30 Jun 2023
		$$'000	$$'000	$$'000	$$'000

1	Revenue	561,444	593,665	1,123,797	1,113,741
2	Profit/(loss) before tax	25,976	39,786	61,280	70,929
3	Profit/(loss) for the period	9,907	23,309	34,116	44,256
4	Profit/(loss) attributable to ordinary equity holders of the parent	6,531	12,057	16,878	23,177
5	Basic earnings/(loss) per share (Subunit)	0.50	0.94	1.31	1.80
6	Proposed/Declared dividend per share (Subunit)	0.25	3.50	0.25	3.50
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.6100		0.6000

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RANHILL UTILITIES BERHAD

Date of change	21 Aug 2024
Name	TAN SRI HAMDAN MOHAMAD
Age	68
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Group Chief Executive Officer
Reason	Resignation
Details of any disagreement that he/she has with the Board of Directors	No
Whether there are any matters that need to be brought to the attention of shareholders	No

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information

Remarks :

Tan Sri Hamdan Mohamad has tendered his resignation as Group Chief Executive of Ranhill Utilities Berhad ("Company") effective on 21 August 2024, following his resignation as Executive Chairman and Director of the Company on 2 August 2024 as announced on 2 August 2024.