2018 UEM Edgenta Annual Report

DIRECTORS (CONT’D.) The names of the directors of the subsidiaries of the Company since the beginning of the financial year to the date of this report (not including those directors listed above) are: (Cont’d.) Tan Wan San (Alternate to Tan Sri Dato’ Chen Kooi Chiew @ Cheng Ngi Chong) Tay Tuan Leng Azmy bin Mahbot (Appointed on 28 February 2018) Dr. Chan Tuck Leong (Appointed on 30 May 2018) Graeme Walwyn (Appointed on 30 January 2018) Mohd Azlan bin Abas (Appointed on 16 April 2018) Mohamad Zamani bin Razali (Appointed on 4 January 2018) Mohd Razif bin Mohd Yusoff (Appointed on 30 January 2018) Rakesh Devasish Jena (Alternate to Chin Chi Haw) (Appointed on 21 March 2018) Ramlan bin Khamis (Appointed on 18 June 2018) Roli Shukla (Appointed on 30 March 2018) Paul Sandanasamy Richard (Appointed on 15 January 2019) Paul Sandanasamy Richard (Appointed on 28 February 2018 and (Alternate to Azmy bin Mahbot) resigned on 15 January 2019) Siti Aishah binti Md Lassim (Appointed on 30 January 2018 and resigned on 2 September 2018) Mohamed bin Rastam Shahrom (Appointed on 1 January 2018 and resigned on 15 January 2019) Adnan Mohammad (Resigned on 13 September 2018) Ahmad Yusri bin Yahaya (Resigned on 31 July 2018) Anwar Syahrin bin Abdul Ajib (Resigned on 1 August 2018) Dato’ Jezilee bin Mohamad Ramli (Resigned on 3 August 2018) Ikmal Hijaz bin Hashim (Resigned on 13 September 2018) Ir. Wan Nor ‘Azman bin Wan Salleh (Resigned on 31 July 2018) Kamaludin bin Othman (Resigned on 13 September 2018) Muhammad Fadzil bin Abdul Hamid (Resigned on 31 July 2018) Muhinder Singh Dasoundha Singh (Resigned on 13 September 2018) Tuan Farezuddeen Ahmad bin Tuan Ibrahim (Resigned on 13 September 2018) Zulkiflee bin Omar (Resigned on 31 May 2018) Amy Mokhzani bin Mohamad (Alternate to Dr. Tee Kim Siong) (Resigned on 4 January 2018) Zulaifah binti Abdul Ghani (Resigned on 4 January 2018) Cheah Ho Chee (Resigned on 28 February 2018) Directors of a subsidiary that has been struck off during the year: Datuk Nik Airina binti Nik Jaffar (Struck off on 1 November 2018) Neo Chal Ying (Struck off on 1 November 2018) DIRECTORS’ REPORT Management Discussion & Analysis UEM Edgenta Berhad Annual Report 2018 About UEM Edgenta Chairman’s Statement 132