2018 UEM Edgenta Annual Report

During the year under review, the Directors have attended the following seminars and training programmes to gain insights into the latest regulatory and industry developments in relation to the Group’s businesses:- DIRECTORS DESCRIPTION Amir Hamzah Azizan • INSEAD: Leading from the Chair Programme, Fontainebleau • Khazanah: T2.0 Sustainability Circles #1 • Khazanah: 11 th IM CEO Forum • Khazanah Megatrends Forum 2018 Dato’ Azmir Merican • UEM Edgenta: Expressway Operations Safety Passport • UEM Group: Digital Revolution Talk Series – Roundtable Discussion Making Corporate Transformation Happen by Microsoft • UEM Group: Boardroom Governance by Skrine • World Economic Forum on ASEAN 2018 • IDS Medical Systems (Singapore) Pte Ltd: Asian Healthcare Leadership Summit 2018 • Khazanah Megatrends Forum 2018 • Ministry of Works: 3 rd National Asset & Facility Management Convention (NAFAM) 2018 (Speaker) Dato’ Noorazman Abd Aziz (Appointed on 2 October 2018) • Khazanah Megatrends Forum 2018 • Hong Kong Summit: Infrastructure Investor Robert Tan Bun Poo • AmBank: Defining the Digital Bank/Blockchain – Impact to Financial Services • Malaysian Institute of Accountants (“MIA”): Financial Instruments Updates – An Analysis of MFRS 9 (2014) version • MIA: MFRS 9 Expected Loss Model • Institute of Corporate Directors Malaysia (“ICDM”): Power Talks - Effective Boards in VUCA World • AmBank: Budget 2019 – Doing Business in Malaysia Dr. Saman @Saimy Ismail • ABC Exhibitions Malaysia: 21 st SE-Asian Healthcare & Pharma Show • Khazanah Megatrends Forum 2018 • UEM Edgenta: Expressway Operations Safety Passport • ICLIF: Emerging Risks, the Future Board, and Return on Compliance Elakumari Kantilal • Trueventus Sdn Bhd: Blockchain Conference - Decentralising and Distributing for Data Validation and Management • Khazanah Megatrends Forum 2018 • UEM Edgenta: Expressway Operations Safety Passport • ICLIF: Emerging Risks, the Future Board, and Return on Compliance • Danajamin: Anti-Money Laundering and Terrorism Financing • Danajamin: Cyber Security CORPORATE GOVERNANCE OVERVIEW STATEMENT Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 112