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Calendar of Events A B C D 5 August 2003 A 22 & 23 September 2003 C 10 October 2003 Malaysia - Russia Business Algerian Minister visits Mahathir 22 Years Forum Serdang & Muar 22 Voices Book Launch Ranhill participated as a corporate sponsor The Muar Bridge and Bypass Site and Serdang A book on Tun Dr Mahathir Mohamad’s of the Malaysia - Russia Business Forum Hospital Site received visits from the Algerian legacy of 22 years as Prime Minister was held in conjunction with the launching of Minister of Public Works and his entourage launched by Datuk Seri Abdullah Ahmad the Malaysia - Russia Business Council at on 22 and 23 September 2003 respectively. Badawi at Renaissance Hotel. Ranhill is the Shangri-La Hotel, Kuala Lumpur. The group consisted of His Excellency proud to be one of the contributing voices Mr Amar Ghoul, Algeria’s Minister of Public in this distinguished publication. Works, officers from his Ministry, as well 7 August 2003 as Director Generals of several Algerian D 14 - 19 October 2003 KPMG Shareholder Value companies. Award Expo OIC 2003 B 2 - 10 October 2003 & Business Forum Ranhill added another feather to its cap by winning the KPMG Shareholder Value Award KL Grand Prix International Ranhill participated in both the Expo OIC 2002 under Bursa Malaysia-listed companies Horse Show 2003 and ASLI’s OIC Business Forum held for the Construction & Property category. in conjunction with the 10th Session of the Ranhill was one of the main sponsors for Islamic Summit Conference in Putrajaya. this event held at the Putra Stadium, Bukit 25 August 2003 Jalil. Under the patronage of Tun Dr Mahathir 23 October 2003 Extraordinary General Mohamad, this was the first time that this Meeting top international event was held in Asia. Seventh Annual General and Extraordinary General Ranhill held an EGM on proposed acquisitions of shares in Ranhill Powertron Sdn Bhd Meeting (formerly known as Powertron Resources Ranhill held its Seventh AGM and EGM at Sdn Bhd) and Ranhill Power Manufacturing the Mandarin Oriental Hotel, Kuala Lumpur. Sdn Bhd (formerly known as Penjanaan EPE-Time Sdn Bhd) from Time Engineering Berhad. 60 . Ranhill Berhad (430537-K) CALENDAR OF EVENTS E F G H E 17 November 2003 12 February 2004 4 March 2004 Majlis Berbuka Puasa Officiation of Semangar Visit by Ghana’s Social Ranhill organised its annual Buka Puasa Water Treatment Plant Security and National feast with children from Taman Didikan Datuk Seri Abdullah Ahmad Badawi officially Insurance Trust (“SSNIT”) Darul Kifayah, Kuala Lumpur. The event was opened the Semangar Water Treatment Plant. held at Masjid Muadz bin Jabal, Taman Ranhill hosted a visit by 10 delegates from Also present were Chief Minister of Johor Setiawangsa. Ghana’s SSNIT, headed by Ghana’s Deputy Dato’ Haji Abdul Ghani Othman, Foreign Minister of Finance and Economic Planning. Minister Datuk Seri Syed Hamid Albar, F 1 - 7 December 2003 Health Minister Datuk Chua Jui Meng and Ranhill ITF Malaysian State Exco members. G 25 March 2004 International Junior Tennis Employee Recognition & 24 February 2004 Talent Reward Programme Championships Majlis Doa Selamat Ranhill organised a special Hi-Tea at the The Ranhill ITF M’sian International Junior A Majlis Doa Selamat was held at the 40th Crown Princess Hotel in honour of 28 staff Championships was held from the 1 - 7 Floor of Empire Tower in conjunction with who had served the group for more than December 2003 at the National Tennis Centre the relocation of Ranhill’s office premises 20 years. Fifty “Star Performers”, children in Jalan Duta. The event was organised by from Setiawangsa to Empire Tower. of staff who excelled in UPSR, PMR, SPM the Lawn Tennis Association of Malaysia and STPM were also recognised on that with Ranhill as the main sponsor. day. 25 February 2004 12 December 2003 Ranhill Power - Completion H 30 March - 2 April 2004 Majlis Jamuan Hari Raya of Acquisition Process AsiaWater Expo & 2003 A ceremony was held at 40th Floor, Empire Conference 2004 Tower to mark the conclusion of the A Hari Raya gathering was held for all staff acquisition of Ranhill Power Berhad which Ranhill participated in the AsiaWater Expo as well as business partners, clients and results in Ranhill holding 90% of the equity and Conference 2004 which was held at associates at Kuala Lumpur Golf & Country in Ranhill Power. the Mines International Exhibition and Club. Convention Centre, Kuala Lumpur. Ranhill Berhad (430537-K) . 61 CALENDAR OF EVENTS I J K L I 27 April 2004 20 May 2004 L 16 June 2004 Ranhill Extraordinary Luncheon with Media Visit by Kurdistan Minister General Meeting Ranhill hosted a special luncheon with editors of Health & Delegates and senior personnel from the press. Datuk An Extraordinary General Meeting was held Ranhill hosted a site tour of Serdang Hospital Zahari Ab Wahab gave an informal briefing at the Ballroom of Crown Princess. Ranhill for Dr Jamal Abdulhameed Abbas, Kurdistan and guests were treated to Dim Sum lunch proposed a Partial Conditional Offer to Minister of Health, along with delegation from at the Crown Princess Hotel. acquire up to 70% of the total issued and the Eagle Group of Iraq. paid-up share capital of Ranhill Utilities Berhad at an offer price of RM3.10 per K 28 - 31 May 2004 21 - 22 June 2004 share. Showcase Malaysia in China 3rd Annual Blood Donation Ranhill joined 19 other Malaysian companies J 6 May 2004 Campaign in the world class exhibition, “Showcase Ranhill Power Annual Malaysia in China” in Beijing. The exhibition The campaign, currently in its third year, is General & Extraordinary was held to commemorate the 30th part of Ranhill’s corporate social responsibility Anniversary of Sino-Malaysia Diplomatic program and involved employees from all General Meeting Relations and in conjunction with an official subsidiaries. More than 200 donors visit of Prime Minister Datuk Seri Abdullah participated in this event. Acquisition process of EPE Power Corporation Ahmad Badawi. Berhad by Ranhill Berhad culminated in a proposal for a name change from “EPE Power Corporation Berhad” to “Ranhill Power Berhad” at the AGM held at Sheraton Imperial Kuala Lumpur. 62 . Ranhill Berhad (430537-K) CALENDAR OF EVENTS M N O P M 19 July 2004 O 13 August 2004 P 26 August 2004 Briefing for Fund Managers Staff Nite 2004 Muar Site Visit by Deputy A briefing for fund managers was held at “Blame it on the Boogie” was the theme Minister of Works Serdang Hospital. After an update on for Ranhill’s Staff Nite this year. Held at Deputy Works Minister, Dato’ Ir. Mohd Zin Ranhill’s performance by Amran Awaluddin, Mandarin Oriental, the event saw over 1,200 Mohamed visited the Muar Bridge and CFO of Ranhill Berhad, a tour of the staff from all subsidiaries decked out in their Bypass project in Parit Bunga, Muar, hospital site was conducted. best attire for the biggest night of 2004. Johor. He was briefed on the current status of the Muar Bypass project as well as the N 11 August 2004 21 - 27 August 2004 Senai-Desaru Expressway Project. Malaysian Athletes to Majlis Tilawah Al-Quran & Athens Olympics Nasyid PEYATIM Peringkat Ranhill Berhad pledged its support of Kebangsaan ke-XII RM50,000 to Malaysia’s Olympic Team. Ranhill was the main sponsor of the event Datuk Zahari Ab. Wahab presented the held at Masjid Wilayah Persekutuan. cheque to Datuk Azalina Othman Said, As many as 2,000 orphans from around Minister of Youth & Sports in a ceremony Malaysia were involved in the event. held at the National Stadium, Bukit Jalil Sports Complex. Ranhill Berhad (430537-K) . 63 .
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