RANHILL UTILITIES Consolidating
Strengths
Capitalising
Opportunities
Annual Report 2022
BUSINESSES
We are a responsible global business
Ensuring a sustainable balance between environmental protection, social responsibility and profitability in all aspects of where we do business
Environment Sector
Treated Water Supply Services
Water, Wastewater Treatment &
Reclaimed Water Treatment
Energy Sector
Energy and Renewable Energy ("RE")
Engineering Services Sector
Engineering, Procurement and Construction
Management ("Epcm"), Engineering,
Procurement, Construction and Commissioning
("Epcc"), Project Management Consultancy
("Pmc"), Operations and Maintenance ("O&M")
Non-Revenue Water Management
Our Reports
REPORTING SUITE
ANNUAL REPORT 2022 ("AR2022")
The AR2022 provides a comprehensive account of Ranhill's financial performance including audited financial accounts of the Group.
It also provides information pertaining to the Group's business and operational strategies, risks and opportunities, outlook and prospects, as well as information pertaining to the business model and industry value chain.
SUSTAINABILITY REPORT 2022 ("SR2022")
The SR2022 provides a detailed account of the Group's sustainability performance as per its identified material Economic, Environmental and Social ("EES") topics.
SR2022 is developed in accordance with the Global Reporting Initiative 2020 - Core Option ("GRI"), Bursa Malaysia FTSE4Good Index, Sustainability Accounting Standards Board ("SASB") disclosures and (where relevant), the Task Force on Climate- Related Financial Disclosures ("TCFD").
CORPORATE GOVERNANCE REPORT ("CG2022") The CG2022 demonstrates how Ranhill has applied corporate governance practices of the Malaysian Code of Corporate Governance 2021 ("MCCG 2021") including updates prescribed by the code in FY2022.
th | Contents | ||||||
9 | Business Overview | Section | 01 | ||||
02 | Corporate Philosophy | ||||||
03 | Ranhill Fact Sheet | ||||||
Annual General | 04 | Group Corporate Profile | |||||
08 | Our Presence | ||||||
Meeting | 10 | Corporate Information | |||||
12 | Our Approach to Value Creation | ||||||
20 | Our Value Creation Model | ||||||
22 | Our Strategic Snapshot |
Performance Review | Section | 02 | ||
Date | 26 | Message From Chairman and Chief Executive | ||
17 May 2023, Wednesday | 28 | Group Financial Highlights |
29 Management Discussion & Analysis
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 |
Sustainability | Section | 03 | |
59 | Sustainability Statement | ||
Governance | Section | 04 | |
88 | Board of Directors | ||
90 Board of Directors' Profile
99 Key Senior Managements' Profile
- Corporate Governance Overview Statement
- Additional Compliance Information
- Audit Committee Report
- Statement on Risk Management and Internal Control
- Directors' Responsibility Statement
Financial Statements | Section | 05 | |
131 | Directors' Report | ||
139 | Independent Auditors' Report |
- Statements of Profit or Loss and other Comprehensive Income
- Statements of Financial Position
- Statements of Changes in Equity
- Statements of Cash Flows
- Notes to the Financial Statements
- Statement by Directors
- Statutory Declaration
Other Information | Section | 06 | |
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 |
Ranhill Utilities Berhad
("Ranhill" or "the Group") consists of three business or sectors. These are the Environment, Energy and Engineering Services sectors. Ranhill's
Environment sector accounts for 68.0% of revenue, with 15.3% coming from the
Group's Energy sector and 16.7% from the Engineering Services sector.
Cover Rationale
As a diversified group, Ranhill collaboration with its diverse businesses are imperative and affiliates in a way that fortifies business synergies and growth.
In line with the theme, this concept highlights our diversity by showing the dynamism that it creates. Creative die-cut brings the reality
of an organisation to life that thrives through synergy between a variety of different elements.
In addition, the cover design depicts Ranhill has laid out a strategic foundation that will drive force to synergise our diverse range of products and services to enrich our core competencies
and redefine progress so that to remain steadfast in achieving our business goals.
All these pave the way for future opportunities and industry's sustainability.
SUSTAINABILITY AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE ("ESG")
Our ESG and sustainability agenda reflects our commitment to reduce the environmental impact of our business as a principal focus area. This is underpinned by excellence across our other ESG priorities.
As part of our commitment to protect the environment, this annual report is printed on FSC® certified paper and is fully recyclable.
Read more on Ranhill's global efforts on Sustainability by downloading our latest Sustainability Report here
Engineering Services Sector
Environment
Sector
Energy
Sector
th | Contents | |||||||
9 | Business Overview | Section | 01 | |||||
02 | Corporate Philosophy | |||||||
03 | Ranhill Fact Sheet | |||||||
Annual General | 04 | Group Corporate Profile | ||||||
08 | Our Presence | |||||||
Meeting | 10 | Corporate Information | ||||||
12 | Our Approach to Value Creation | |||||||
20 | Our Value Creation Model | |||||||
22 | Our Strategic Snapshot |
Performance Review | Section | 02 | ||
Date | 26 | Message From Chairman and Chief Executive | ||
17 May 2023, Wednesday | 28 | Group Financial Highlights |
29 Management Discussion & Analysis
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 |
Sustainability | Section | 03 | |
59 | Sustainability Statement | ||
Governance | Section | 04 | |
88 | Board of Directors | ||
90 Board of Directors' Profile
99 Key Senior Managements' Profile
- Corporate Governance Overview Statement
- Additional Compliance Information
- Audit Committee Report
- Statement on Risk Management and Internal Control
- Directors' Responsibility Statement
Financial Statements | Section | 05 | |
131 | Directors' Report | ||
139 | Independent Auditors' Report |
- Statements of Profit or Loss and other Comprehensive Income
- Statements of Financial Position
- Statements of Changes in Equity
- Statements of Cash Flows
- Notes to the Financial Statements
- Statement by Directors
- Statutory Declaration
Other Information | Section | 06 | |
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 |
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Disclaimer
Ranhill Holdings Bhd published this content on 20 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 April 2023 09:43:10 UTC.
