2018 UEM Edgenta Annual Report

SIGNIFICANT EVENTS The details of the significant events are disclosed in Note 46 to the financial statements. SUBSEQUENT EVENT The details of the subsequent event are disclosed in Note 47 to the financial statements. AUDITORS The auditors, Ernst & Young, have expressed their willingness to continue in office. Auditors’ remuneration is as follows: Group Company RM’000 RM’000 Ernst & Young 952 149 Other component auditors 295 – 1,247 149 To the extent permitted by law, the Company has agreed to indemnify its auditors, Ernst & Young, as part of the terms of its audit engagement against claims by third parties arising from the audit (for an unspecified amount). No payment has been made to indemnify Ernst & Young for the financial year ended 31 December 2018. Signed on behalf of the Board in accordance with a resolution of the directors dated 22 March 2019. Amir Hamzah bin Azizan Dato’ Azmir Merican bin Azmi Merican Financial Review Stakeholder Information AGM Information 135 Governance Review of Sustainability Activities